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What's up
  • [ August 13, 2026 ] Banks flagged nearly $5 billion in suspected human trafficking, agency finds in BSA data Other
  • [ August 13, 2026 ] Former banker, alleged part of check-fraud ring, prohibited after nearly $400k in losses to bank The Fed
  • [ August 10, 2026 ] ‘De novo’ banks would receive quicker deposit insurance approval under new, two-phase process FDIC
  • [ August 7, 2026 ] Senate confirms Crews to NCUA Board seat NCUA
  • [ August 7, 2026 ] NCUA liquidates 15-month-old federal credit union NCUA
HomeTaskforce on Consumer Financial Law

Taskforce on Consumer Financial Law

CFPB

Protecting consumers from threats part of discussion on regulatory modernization in Tuesday CFPB taskforce session

September 14, 2020 0

Protecting consumers from “new threats” while enabling financial services providers to develop new, better ways to serve consumer needs will be a key part of a discussion on regulatory modernization and flexibility among a taskforce […]

CFPB

Credit union, community bank, consumer advisory groups to confer with CFPB consumer finance law taskforce

August 28, 2020 0

Three advisory groups – representing credit unions, community banks and consumers at large – will meet Sept. 15 via conference call to discuss federal consumer financial law, the groups’ sponsor, the federal consumer financial protection […]

CFPB

Consumer financial law taskforce plans two-volume report to Kraninger; public hearing, ‘listening session’ to come (dates TBA)

June 9, 2020 0

A panel formed by the Consumer Financial Protection Bureau (CFPB) in January to review and recommend updates to consumer financial laws and rules will produce a two-volume report that will include historical information, analysis of […]

Today

  • Banks flagged nearly $5 billion in suspected human trafficking, agency finds in BSA data

    August 13, 2026 0
    “Consistent indicators,” including excessive cash activity conducted along the southwest border of the United States, among other things, are detailed in a report on suspected human smuggling issued Thursday by the Treasury’s financial crimes enforcement arm. According to the Financial [...]
  • Former banker, alleged part of check-fraud ring, prohibited after nearly $400k in losses to bank

    August 13, 2026 0
    Losses of nearly $400,000 caused by a check-fraud ring to Regions Bank in Memphis, Tenn., have earned a former bank worker a prohibition by the Federal Reserve, the agency said Thursday. In a release, the Fed said Elazia Jones, a [...]
  • ‘De novo’ banks would receive quicker deposit insurance approval under new, two-phase process

    August 10, 2026 0
    Faster approvals of federal deposit insurance for new banks is one of the intentions behind a revised process announced Monday by the federal bank deposit insurance agency. In a release, the Federal Deposit Insurance Corporation (FDIC) said a new, two-phase [...]
  • Senate confirms Crews to NCUA Board seat

    August 7, 2026 0
    The Senate on Friday confirmed John Crews to a seat on the National Credit Union Administration (NCUA) Board for a term that will continue through August. 2, 2031. Crews has served as Treasury’s deputy assistant secretary for financial institutions policy. [...]
  • NCUA liquidates 15-month-old federal credit union

    August 7, 2026 0
    The second federal credit union chartered in 2025 was involuntarily liquidated Thursday by the National Credit Union Administration (NCUA). The agency said it was liquidating African Diaspora Federal Credit Union of Saint Ann, Mo., after finding it was “insolvent and [...]

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