Regulatory Report
Regulatory Report
  • The Fed
  • FDIC
  • OCC
  • NCUA
  • CFPB
  • Other
What's up
  • [ September 14, 2026 ] Credit unions see delinquencies inch up as loan demand remains high; savings rise too NCUA
  • [ September 11, 2026 ] Proposed guidance focuses on risk management with third parties; statement on community banks ‘core service providers’ issued FDIC
  • [ September 11, 2026 ] Banks can start submitting CRA aggregate data via Fed portal in 2028 Other
  • [ September 11, 2026 ] Interim rule qualifies more banks for 18-month exam schedule FDIC
  • [ September 8, 2026 ] Cannabis businesses still having trouble obtaining banking services, report finds Other
Homeconsumer reporting

consumer reporting

CFPB

CFPB contemplates changes, seeks input on larger-market-participant tests

August 11, 2025 0

Changes in the tests for defining larger participants in the auto financing, consumer debt collection, consumer reporting, and international money transfer markets are contemplated in four advance notices of proposed rulemaking (ANPRs) from the Consumer […]

No Picture
CFPB

Consumer reporting firms continue to violate FCRA, latest CFPB ‘highlights’ alleges

November 16, 2022 0

Consumer reporting companies and data furnishers continued to violate the Fair Credit Reporting Act (FCRA) by failing to promptly address and update incorrect information on credit reports, according to a report issued Wednesday by the […]

No Picture
CFPB

Chopra: Bureau considering new rules on consumer use of own financial data; examining tech firms’ consumer reporting

August 10, 2022 0

Consumers’ use of their own financial data and how technology companies’ activities may require consumer reporting are two rules under consideration by the federal consumer financial protection agency, its director indicated Wednesday. Speaking to a […]

CFPB

New bureau compliance bulletin focuses on reporting of rental, eviction information amid soon-expiring protections

July 1, 2021 0

Amid soon-expiring COVID-19 pandemic-related protections for renters, the Consumer Financial Protection Bureau (CFPB) on Thursday issued a compliance bulletin reminding landlords, consumer reporting agencies (CRAs), and others of their obligations to accurately report rental and eviction […]

CFPB

More on consumer reporting under CARES Act provided in bureau FAQs

June 17, 2020 0

In case you were wondering, a statement issued by the consumer financial protection agency more than two months ago that provides some flexibility for those affected by the coronavirus pandemic does not say that furnishers […]

CFPB

Credit, consumer reporting led complaints in 2019, up 23% from previous year; prepaid card gripes spike

April 1, 2020 0

Credit or consumer reporting made up 44% of all complaints received by the federal consumer financial protection agency in 2019 – a 23% increase from the previous year and the largest number of complaints in […]

CFPB

Consumer bureau needs to better communicate its expectations for accuracy, dispute investigations for consumer reporting agencies, GAO finds

July 16, 2019 0

Expectations about reasonable procedures for assuring maximum possible accuracy, and reasonable investigations of consumer disputes, should be communicated to consumer reporting agencies (CRAs) by the federal consumer financial protection agency, the congressional watchdog said in […]

CFPB

GAO outlines needed oversight for consumer reporting agencies, including more penalty authority for FTC, action by CFPB

March 26, 2019 0

Congress should consider giving the Federal Trade Commission (FTC) civil penalty authority to enforce the Gramm-Leach-Bliley Act’s (GLBA) safeguarding provisions for information gathered by consumer reporting agencies (CRAs), the Government Accountability Office (GAO) stated in […]

CFPB

Bureau updates list of consumer reporting companies; new features added

January 31, 2019 0

The latest list of consumer reporting companies was released by the federal consumer financial protection agency Thursday, which includes the three nationwide credit reporting companies as well as other companies that focus on certain market […]

CFPB

Bureau issues 2018 list of consumer reporting agencies; includes 11 categories

January 30, 2018 0

The 2018 roster of consumer reporting agencies, broken down into 11 categories, was published by the Consumer Financial Protection Bureau (CFPB) Tuesday in the agency’s annual listing. The CFPB said the list (current as of […]

Today

  • Credit unions see delinquencies inch up as loan demand remains high; savings rise too

    September 14, 2026 0
    The loan delinquency rate was up at credit unions at midyear, compared to a year earlier, as credit union assets also grew during the same period, their federal regulator said Monday. In a release, the National Credit Union Administration (NCUA) [...]
  • Proposed guidance focuses on risk management with third parties; statement on community banks ‘core service providers’ issued

    September 11, 2026 0
    Managing risks associated with third-party relationships is the subject of proposed guidance issued Friday by federal banking and credit union regulators. The banking agencies also issued a statement on community banks’ engagement with core service providers. According to the agencies [...]
  • Banks can start submitting CRA aggregate data via Fed portal in 2028

    September 11, 2026 0
    Banks required or choosing to report Community Reinvestment Act (CRA) aggregate data will be able to use a streamlined process beginning with the 2027 reporting year – meaning for submissions due by March 1, 2028, a regulators’ panel said Friday. [...]
  • Interim rule qualifies more banks for 18-month exam schedule

    September 11, 2026 0
    An extended, 18-month on-site exam cycle will apply to certain banks having assets of less than $6 billion under an interim final rule by the three federal prudential banking regulators. The Federal Reserve Board, Federal Deposit Insurance Corp. (FDIC), and [...]

Resources

  • About
  • Get our daily reports
    • Registration
  • Password Reset
  • Reg lookup
  • Profile

Follow @editorregreport

  • The Fed
  • FDIC
  • OCC
  • NCUA
  • CFPB
  • Other

Copyright (c) 2022, RegReport.info; Contact: editor@regreport.info