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Searching Content indexed under Consumer Protection by Oliver Ireland ordered by Published Date Descending.
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1
CFPB Requests Comment On Overdraft Rule
On May 15, 2019, the CFPB published a Request for Comment on its Overdraft Rule ("Rule") to assist the agency in determining whether the Rule should be revised,
United States
30 May 2019
2
Financial Regulatory Reform Legislation Proceeds Through Congress
On May 22, 2018, the U.S. House of Representatives ("House") passed S. 2155, the "Economic Growth, Regulatory Relief, and Consumer Protection Act."
United States
24 May 2018
3
CFPB Starts Review Of Administrative Adjudications
In a recent client alert, we reported that the Consumer Financial Protection Bureau (CFPB or "Bureau") announced that it would issue a series of Requests for Information (RFIs) to "ensure the Bureau is fulfilling ...
United States
5 Feb 2018
4
CFPB Releases The 2017 CARD Act Report: Early Takeaways From The New CFPB's First Report On The Consumer Credit Card Market
Yesterday, the Consumer Financial Protection Bureau ("CFPB" or "Bureau") released its biennial report on the consumer credit card market ("2017 Report" or "Report"), which summarizes its views...
United States
4 Jan 2018
5
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
6
CFPB Files Suit Challenging Tribal-Affiliated Lenders Using its UDAAP Authority
The CFPB is seeking injunctive relief and damages against the online lenders.
United States
9 May 2017
7
Court Finds CFPB Case Against Payment Processor Lacking
On March 17, 2017 the United States District Court for the District of North Dakota granted the motion of Intercept Corporation and its senior executives to dismiss the complaint filed almost a year ago by the CFPB.
United States
30 Mar 2017
8
Federal Banking Agencies Issue Recommendations As Part Of Their Section 620 Report To Solidify The Safety And Soundness Of The U.S. Financial System
In accordance with Section 620 of the Dodd-Frank Act, the Federal Banking Agencies are required to conduct a study of the activities and investments that banking entities may engage in under state and federal law.
United States
13 Sep 2016
9
ACH Debit Transactions – Whose Agent Are You?
Tucked away in a seeming innocuous paragraph in a complaint, the CFPB has asserted an extraordinary and potentially far-reaching expansion of its authority.
United States
1 Jul 2016
10
New Executive Compensation Rule At-A-Glance
On April 21, 2016, the National Credit Union Administration approved a proposed rule on incentive compensation under Section 956 of the Dodd-Frank Act.
United States
27 Apr 2016
11
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
12
Another Brick In The Wall: The Fed Reproposes Single-Counterparty Credit Limits For Large Banking Organizations
On March 4, 2016, the Board of Governors of the Federal Reserve System (the "Fed") issued a Notice of Proposed Rulemaking ("NPRM"), inviting comment on reproposed rules (the "Reproposed Rules")...
United States
18 Mar 2016
13
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
14
Financial Services Report – Summer 2015
June is crowded with celebrations. It feels like a Tokyo subway. June is the month of weddings, graduations, flag days, and dad daze.
United States
11 Jun 2015
15
House Passes Bill To Ease Volcker Rule And Other Regulatory Requirements
The U.S. House of Representatives on January 14, 2015, voted (271-154) to pass H.R. 37, the "Promoting Job Creation and Reducing Small Business Burdens Act."
United States
29 Jan 2015
16
CFPB Complaints Database Expands To Include Prepaid Cards And Nonbank Products
On July 21, 2014, the CFPB announced that it has further expanded its Consumer Complaint Database to include additional types of financial products.
United States
29 Jul 2014
17
Bureau Proposes Sharing Consumer Narratives In Complaints Database
The CFPB announced a new policy proposal that would expand the Consumer Complaint Database to allow consumers to share their views and individual stories.
United States
28 Jul 2014
18
OCC’s Interim Volcker Rule Examination Procedures Provide Much-Needed Guidance To Banks Seeking To Comply
The OCC issued interim procedures for examiners to assess banks’ progress in developing a framework to comply with the requirements of the "Volcker Rule."
United States
7 Jul 2014
19
CFPB Increases Penalty Fee Safe Harbor Amounts For Card Issuers
In yesterday’s Federal Register, the Consumer Financial Protection Bure published an amendment to the safe harbor thresholds for credit card penalty fees found in Section 1026.52(b)(1)(ii) of Regulation Z to account for increases in the CPI-W, which is a subset of the federal Consumer Price Index.
United States
6 Jan 2014
20
CFPB Brings First Enforcement Action Involving Deferred Interest Products, Imposes Novel And Burdensome Application Requirements As Remediation
Yesterday, the Consumer Financial Protection Bureau announced a consent order with GE Capital Retail Bank and its subsidiary CareCredit.
United States
5 Jan 2014
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