CFPB – Page 8 – Regulatory Report

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[ May 3, 2024 ] Fed proposes running Fedwire Funds, NSS services 7 days a week The Fed
[ May 3, 2024 ] Joint guidance offers approach for managing third-party relationship risks at community banks FDIC
[ May 3, 2024 ] Banks in parts of Oklahoma extended reg relief measures in wake of April 25 storms FDIC
[ May 2, 2024 ] FDIC names new directors in New York, Kansas City regions; selects veteran to key role in RMS division FDIC
[ May 2, 2024 ] Exam council’s state panel re-elects chairman, names (not) new member Other

Alleged illegal disabling of vehicles, improper repossessions, makes GA firm target of bureau lawsuit

August 2, 2023 0

Alleged illegal disabling of vehicles, and improper double-billing practices, among other things, have earned a Georgia auto-loan servicer a lawsuit from the federal consumer financial protection agency, it said Wednesday. The lawsuit against USASF Servicing […]

Auto lenders singled out for abusive actions in bureau report; misleading marketing, inflated loan balances alleged

July 26, 2023 0

Auto lenders are singled out for unfair, deceptive, and abusive acts or practices (UDAAP) by the federal consumer financial protection agency in a report issued Wednesday. In releasing the latest version of its Supervisory Highlights, […]

CFPB’s Chopra signals agencies on lookout for AI use by corporate landlords to deny, gouge renters

July 25, 2023 0

Regulators cannot tolerate corporate actors using opaque artificial intelligence (AI) fed by inaccurate information to deny or gouge tenants on rental housing, the director of the federal consumer financial protection agency said Tuesday. In remarks […]

Report outlines alleged risks of ‘employer-driven debt’ for workers

July 20, 2023 0

Risks that “employer-driven debt” poses to workers – by allegedly tying workers to their employers that pay for retraining or other education as a condition of employment – is outlined in a report issued Thursday […]

Utah firm faces lawsuit for ‘bullying, luring,’ threatening consumers in lease to own deals

July 19, 2023 0

Utah firm faces lawsuit for ‘bullying, luring,’ threatening consumers in lease to own deals Using words such as “bullying,” “luring” and “threats” to describe actions taken against consumers, the federal consumer financial protection agency Wednesday […]

Bureau, European Commission open dialog on ‘critical consumer issues,’ including AI, BNPL

July 17, 2023 0

“Critical financial consumer protection issues” will be the focus of joint talks between the federal consumer financial protection agency and its European counterpart, the agencies said Monday. In their joint statement, the Consumer Financial Protection […]

Bureau plans another ‘regcast’ about much-maligned small business lending rule

July 17, 2023 0

The “small business lending rule” issued by the federal consumer financial protection agency will be the subject of a webcast by the agency set for July 25, the agency announced Monday. The Consumer Financial Protection […]

Vocational training outfit sued over deceptive practices by CFPB, state entities

July 13, 2023 0

A company called Prehired that operated a vocational training program was sued Thursday by the Consumer Financial Protection Bureau (CFPB), several state attorneys general and California’s financial protection agency over deceptive marketing and debt collection […]

Medical payment products RFI out for comment until Sept. 11

July 12, 2023 0

Input is due Sept. 11 on a request for information about medical payment products, patients’ experiences with them, and health care providers’ incentives to offer the high-cost products to patients, according to a notice in […]

Request for Information Regarding Medical Payment Products

July 12, 2023 0

Title: Request for Information Regarding Medical Payment Products Subject: Medical payment products Agency: CFPB, Treasury, Centers for Medicare & Medicaid Services Status: Request for information Summary: The CFPB, an independent agency, HHS, and the […]

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Fed proposes running Fedwire Funds, NSS services 7 days a week

May 3, 2024 0

A 60-day request for public comments was issued Friday on a proposal to have the Federal Reserve Banks’ two large-value payment services, the Fedwire Funds Service and the National Settlement Service (NSS), operate seven days a week instead of the [...]
Joint guidance offers approach for managing third-party relationship risks at community banks

May 3, 2024 0

Managing risks presented to community banks by third-party relationships – especially about development and implementation of management practices – is the aim of a guide issued jointly Friday by the federal banking agencies. The guide, “Third-Party Risk Management – A Guide [...]
Banks in parts of Oklahoma extended reg relief measures in wake of April 25 storms

May 3, 2024 0

Severe storms in areas of Oklahoma – including straight-line winds, tornadoes and flooding – have spurred a “regulatory relief” pronouncement Friday for banks in parts of the state by the federal insurer of bank deposits. According to the Federal Deposit [...]
FDIC names new directors in New York, Kansas City regions; selects veteran to key role in RMS division

May 2, 2024 0

Two new regional directors, and a new top manager in the risk management division, were named Thursday by the federal insurer of bank deposits. John F. Vogel was named director for the New York region and Jessica A. Kaemingk director [...]
Exam council’s state panel re-elects chairman, names (not) new member

May 2, 2024 0

The panel of state regulators that advises the umbrella group for federal financial institution regulators has named its chairman for the next year and added a new member, the panel said Thursday. The State Liaison Committee (SLC) of the Federal [...]
OCC finds one bank ‘outstanding,’ another ‘needs to improve’ under CRA

May 2, 2024 0

Of the handful of banks – 13 – that received their evaluation ratings under federal anti-redlining rules in April, all were found to be “satisfactory” except two, according to results released Thursday by the national bank regulator. The Office of [...]