CFPB

What's up

[ September 11, 2025 ] FDIC seeking comments on proposed AML/CFT burden survey meant for use by all federal bank, CU regulators FDIC
[ September 10, 2025 ] Banking agencies slate Oct. 30 outreach meeting on EGRPRA reg review FDIC
[ September 9, 2025 ] OCC names two to new positions – one aimed at ‘elevating’ chartering function OCC
[ September 9, 2025 ] Disrupting, detecting ‘financially motivated sextortion’ is target of notice Other
[ September 8, 2025 ] Bulletins aim to ‘end weaponization of financial system’ by curbing ‘politicized, unlawful debanking’ OCC

Consumer bureau, Education Department sign MOU outlining info-sharing on student loan complaint data, more

February 4, 2020 0

A new “coordination” agreement that provides for information sharing and the sharing of complaint data analysis, recommendations, and analytical tools regarding student loans was signed Jan. 31 by the Consumer Financial Protection Bureau (CFPB) and […]

Semiannual report of CFPB activities through Q3 2019 published

February 4, 2020 0

A semiannual report of bureau activities from April 1 through Sept. 30, 2019, plus a look at areas of potential rule making was published Monday by the Consumer Financial Protection Bureau (CFPB) and is likely […]

Nine companies meet with Kraninger during recent joint ‘office hours’ in Utah

February 4, 2020 0

A Jan. 30 joint “office hours” held by the federal Consumer Financial Protection Bureau (CFPB) and Utah state officials in Salt Lake City yielded a meeting with bureau Director Kathleen (“Kathy”) Kraninger for nine financial […]

Bureau files suit, claiming RI bank denied consumers’ billing error notices, failed to refund charges

January 31, 2020 0

Automatically denying consumers’ billing error notices – and claims of unauthorized use in certain circumstances – earned a Rhode Island bank a lawsuit from the federal consumer financial protection agency with eight counts of violations […]

Bureau updates list of consumer reporting agencies featuring searching, filtering

January 30, 2020 0

An updated list of consumer reporting companies was published Thursday by the federal consumer financial protection agency, which the agency said can be filtered and searched online. “You know your credit report is important, but […]

Bureau names assistant enforcement director – and more

January 30, 2020 0

A former Washington attorney and Justice Department civil division assistant attorney general has joined the federal consumer financial protection agency as assistant director of enforcement in the bureau’s supervision, enforcement and fair lending division, the […]

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FDIC seeking comments on proposed AML/CFT burden survey meant for use by all federal bank, CU regulators

September 11, 2025 0

The costs to depository institutions of complying with Bank Secrecy Act (BSA) anti-money laundering and countering the financing of terrorism (AML/CFT) requirements are sought in an agency information collection proposed for Office of Management and Budget (OMB) approval, according to [...]
Banking agencies slate Oct. 30 outreach meeting on EGRPRA reg review

September 10, 2025 0

Those interested in airing their views on federal banking regulators’ work considering what regulations might be deemed “outdated” or otherwise “unnecessary” can do so during an Oct. 30 outreach meeting in Kansas City, Mo., the agencies said. The agencies’ release [...]
OCC names two to new positions – one aimed at ‘elevating’ chartering function

September 9, 2025 0

A new principal deputy chief counsel and a new top executive for chartering – a move that “elevates” the chartering function – were announced Tuesday by the national bank regulator. The Office of the Comptroller of the Currency (OCC) said [...]
Disrupting, detecting ‘financially motivated sextortion’ is target of notice

September 9, 2025 0

Helping financial institutions detect and disrupt financially motivated sextortion is the aim of a notice issued Monday by the Treasury’s anti-financial crimes arm. The Financial Crimes Enforcement Network (FinCEN) said the notice “underscores the importance of suspicious activity reporting (SAR) [...]
Bulletins aim to ‘end weaponization of financial system’ by curbing ‘politicized, unlawful debanking’

September 8, 2025 0

Eliminating “politicized or unlawful debanking” in the federal banking system is the subject of two bulletins issued Monday by the national bank regulator in an effort, the agency said, to “end the weaponization of the financial system.” That is, if [...]
FinCEN revises SW border targeting order, raising threshold for CTR reports

September 8, 2025 0

A reissued geographic targeting order (GTO), revised from March, increases the dollar threshold to $1,000 for cash transactions that certain money services businesses (MSB) must report on currency transaction reports (CTRs), Treasury’s financial crimes enforcement arm said Monday. The change [...]

Consumer bureau, Education Department sign MOU outlining info-sharing on student loan complaint data, more

Semiannual report of CFPB activities through Q3 2019 published

Nine companies meet with Kraninger during recent joint ‘office hours’ in Utah

Bureau files suit, claiming RI bank denied consumers’ billing error notices, failed to refund charges

Bureau updates list of consumer reporting agencies featuring searching, filtering

Bureau names assistant enforcement director – and more

Fed’s Powell, CFPB’s Kraninger slated to give semiannual testimony in next two weeks at House Financial Services

Bureau outlines how it will address ‘abusive’ acts, says possibility open for future rulemaking

CFPB to create ‘compliance aids’ category of guidance materials

Bureau publishes HMDA small entity compliance guide reflecting recent changes to rules

FDIC seeking comments on proposed AML/CFT burden survey meant for use by all federal bank, CU regulators

Banking agencies slate Oct. 30 outreach meeting on EGRPRA reg review

OCC names two to new positions – one aimed at ‘elevating’ chartering function

Disrupting, detecting ‘financially motivated sextortion’ is target of notice

Bulletins aim to ‘end weaponization of financial system’ by curbing ‘politicized, unlawful debanking’

FinCEN revises SW border targeting order, raising threshold for CTR reports