Searching Content by Amanda J. Mollo ordered by Published Date Descending.
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CFPB Issues RFI On Guidance And Implementation Support
On March 29, 2018, the CFPB issued a Request for Information on the CFPB's guidance and implementation support.
United States
5 Apr 2018
CFPB Issues RFI On Inherited Regulations
On March 26, 2018, the Consumer Financial Protection Bureau (CFPB or "Bureau") published a Request for Information (RFI) on the CFPB's inherited regulations and inherited rulemaking authorities.
United States
27 Mar 2018
CFPB Requests Feedback On Rulemaking Process
On March 7, 2018, the CFPB released a Request for Information regarding the Bureau's rulemaking process, the seventh RFI in its initiative to reexamine the Bureau's existing policies ...
United States
12 Mar 2018
With CID Request, CFPB Follows Through On Plan To Review Functions
On January 26, 2018, the Consumer Financial Protection Bureau (CFPB or "Bureau") published a Request for Information (RFI) in the Federal Register regarding the Bureau's Civil Investigative Demand (CID) processes.
United States
2 Feb 2018
CFPB Amends Prepaid Accounts Rule And Delays Its Effective Date
On January 25, 2018, the CFPB finalized amendments to its final Prepaid Accounts Rule, which was published in November 2016.
United States
30 Jan 2018
CFPB Unveils Prototype Model Forms For Overdraft
On August 4, 2017, the Consumer Financial Protection Bureau (CFPB) released four "prototype" model overdraft disclosure forms styled under its "Know Before You Owe" initiatives with a press release.
United States
11 Aug 2017
Supreme Court "Expresses" Unanimous View That Credit Card Disclosure Rules Regulate Speech
On March 29, 2017, the U.S. Supreme Court held that a New York law restricting the way merchants may communicate prices to their customers regulates speech and, thus, is subject to review under the First Amendment
United States
10 Apr 2017
CFPB Requests Information Regarding Data Aggregation Services
On November 17, 2016, the Consumer Financial Protection Bureau ("CFPB" or "Bureau") held a field hearing in Salt Lake City...
United States
24 Nov 2016
Whither The CFPB? In Uncertain Times, Rep. Hensarling's Vision May See New Life
Given the outcome of the presidential election, the focus is now on President-Elect Trump's campaign promises to scale back the Dodd-Frank Act and pursue deregulation of financial services.
United States
24 Nov 2016
CFPB Forgoes Traditional Rulemaking Process In Announcing That The Equal Credit Opportunity Act And Regulation B Prohibit Discrimination Based On Gender Identity And Sexual Orientation
Richard Cordray, director of the CFPB, issued a letter expressing the CFPB's views on whether credit discrimination on the basis of gender identity and sexual orientation violates the ECOA and Regulation B.
United States
17 Oct 2016
HUD Releases New Guidance On Limited English Proficiency Discrimination Under The Fair Housing Act
The U.S. Department of Housing and Urban Development (HUD) issued guidance on how the nondiscrimination provisions in the FHA apply to persons who consider an individual's "Limited English Proficiency"...
United States
27 Sep 2016
CFPB Levies Largest Civil Money Penalty In Agency History, Alleges "Abusive" Conduct
On September 8, 2016, the CFPB, the OCC and the City and County of Los Angeles entered into a Consent Order with Wells Fargo, with civil money penalties totaling $185 million.
United States
13 Sep 2016
FDIC Releases Proposed Third-Party Lending Guidance
On July 29, 2016, the board of directors of the Federal Deposit Insurance Corporation (FDIC) released a proposal regarding third-party lending guidance...
United States
16 Aug 2016
FTC Announces FinTech Forum On Crowdfunding, Peer-To-Peer Payments
On August 3, 2016, the Federal Trade Commission (FTC) released two items in connection with its series of events on the implications of FinTech for consumers.
United States
11 Aug 2016
CFPB Publishes Spring 2016 Regulatory Agenda
On June 9, 2016, the Consumer Financial Protection Bureau (CFPB) released its semi-annual regulatory agenda for Spring 2016. The agenda identifies the CFPB's priorities through April 2017.
United States
15 Jun 2016
CFPB Suffers First Official CID Challenge
The Court held that the CFPB did not have the authority to issue a CID regarding "the process for accrediting for-profit schools."
United States
3 May 2016
Supreme Court Affirmation Of Hawkins Case Raises More Questions Than It Answers
On March 22, 2016, the Supreme Court of the United States issued an order in Hawkins v. Community Bank of Raymore.
United States
5 Apr 2016
CFPB Publishes No-Action Letter Policy Statement
On February 22, 2016, the Consumer Financial Protection Bureau ("CFPB" or the "Bureau") published its Final Policy Statement ("Final Policy") on No-Action Letters ("NALs").
United States
3 Mar 2016
Bureau Tells Banks To Offer Overdraft-Free Accounts, Sends Warning On Reporting
In a letter to each of the top 25 retail banking companies, Director Cordray urged these companies to offer an account that would present lower risk to the banking organization because it did not allow overdrafts.
United States
9 Feb 2016
CFPB Releases Second CARD Act Report
This alert highlights several key findings in the Report, including findings related to the cost and availability of credit, deferred interest products, rewards programs, debt collection and product innovation.
United States
16 Dec 2015
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