CFPB

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[ October 23, 2025 ] Public parts of ‘living wills’ for 15 large domestic, foreign banking companies released by agencies FDIC
[ October 21, 2025 ] With burgeoning volume, Fed considering new ‘payment accounts’ offering some, not all, benefits of agency services The Fed
[ October 20, 2025 ] Public hearing on NCUA budget set for Nov. 6; comment period extended NCUA
[ October 20, 2025 ] UPDATED: Credit union regulator joins bank brethren in aiming to codify elimination of ‘reputation risk’ NCUA
[ October 17, 2025 ] New national bank, based in Ohio and expected to focus on ‘digital asset activities,’ earns charter OCC

Bank faces penalty, order to increase credit access in alleged redlining activity in Memphis area

October 22, 2021 0

Alleging redlining, three federal agencies took action against a Jackson, Miss., bank – with operations in Memphis, Tenn. – and announced Friday a settlement requiring the financial institution to pay a $5 million penalty and […]

CFPB seeks data from large payments system operators including Facebook, Amazon

October 21, 2021 0

Orders seeking business practice data from large technology companies that operate payments systems in the U.S. – among them Facebook, Amazon, Apple – were issued Thursday by the Consumer Financial Protection Bureau (CFPB), the bureau […]

Regulators – including CFPB – unite for statement on supervisory considerations of LIBOR transition

October 21, 2021 0

A joint regulators’ statement that suggested actions banks and nonbanks alike should consider taking to ensure safe-and-sound practices during the transition away from the LIBOR reference rate was joined Thursday by the federal consumer financial […]

CFPB orders $6 million in redress, penalties for prison financial services firm JPay

October 19, 2021 0

A dominant provider of financial services to prisons and jails nationwide has been ordered to pay $4 million in consumer redress and a $2 million civil money penalty over allegations it charged people who were departing […]

CFPB advisory, research panels set to meet first week of November

October 18, 2021 0

The four panels that advise the Consumer Financial Protection Bureau (CFPB) on consumer, financial industry, and research matters are set to meet over a three-day period beginning Nov. 3, according to notices scheduled to publish […]

In first action since taking CFPB seat, Chopra/agency join in appealing consumer FCRA decision

October 15, 2021 0

Arguing that a consumer reporting agency is subject to requirements of the Fair Credit Reporting Act (FCRA), the federal consumer financial protection agency has joined the state of North Carolina and the Federal Trade Commission […]

Consumer financial protection agency names four to leadership posts

October 13, 2021 0

The federal agency charged with consumer financial protection on Wednesday announced four individuals named to the senior posts of deputy director, associate director for consumer education and external affairs, chief of staff, and chief technologist. […]

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Public parts of ‘living wills’ for 15 large domestic, foreign banking companies released by agencies

October 23, 2025 0

Resolution plans – also known as “living wills” — for five domestic and 10 foreign large banking organizations were released by federal banking regulators Thursday, which were submitted by the firms as required on Oct. 1. The Federal Reserve and [...]
With burgeoning volume, Fed considering new ‘payment accounts’ offering some, not all, benefits of agency services

October 21, 2025 0

New “payment accounts” – referred to by a key sponsor as “skinny master accounts” – are under consideration by the Federal Reserve to deal with the anticipated influx of digital assets and other pressures on the payment systems, a Fed [...]
Public hearing on NCUA budget set for Nov. 6; comment period extended

October 20, 2025 0

A public hearing on the proposed 2026-2027 budget of the National Credit Union Administration (NCUA) is slated for 1 p.m. eastern Nov. 6. The deadline for comments from the public has also been extended from Oct. 24 to Nov. 7, [...]
UPDATED: Credit union regulator joins bank brethren in aiming to codify elimination of ‘reputation risk’

October 20, 2025 0

Updated for published Federal Register notice and comment deadline. Codifying the elimination of reputation risk from the supervisory program of the federal credit union regulator is the aim of a notice of proposed rulemaking unveiled Monday by the agency. The [...]

Bank faces penalty, order to increase credit access in alleged redlining activity in Memphis area

CFPB seeks data from large payments system operators including Facebook, Amazon

Regulators – including CFPB – unite for statement on supervisory considerations of LIBOR transition

CFPB orders $6 million in redress, penalties for prison financial services firm JPay

CFPB advisory, research panels set to meet first week of November

In first action since taking CFPB seat, Chopra/agency join in appealing consumer FCRA decision

Consumer financial protection agency names four to leadership posts

Chopra sworn in as CFPB director; promises to promote market power to consumers, law-abiding businesses

Reverse mortgage firm – represented by TV’s Tom Selleck – faces $1.1 million penalty for alleged deceptive acts

Final LIBOR transition rule targeted for January 2022, CFPB says in report

Public parts of ‘living wills’ for 15 large domestic, foreign banking companies released by agencies

With burgeoning volume, Fed considering new ‘payment accounts’ offering some, not all, benefits of agency services

Public hearing on NCUA budget set for Nov. 6; comment period extended

UPDATED: Credit union regulator joins bank brethren in aiming to codify elimination of ‘reputation risk’