With pandemic-related rental protections set to expire over the coming months, the Consumer Financial Protection Bureau today issued a compliance bulletin and policy guidance regarding consumer reporting of rental information.
The Consumer Financial Protection Bureau today issued a “Supervisory Highlights” report focusing on recent examiner observations of several financial products. Among other things, examiners flagged issues related to consumer reporting, debt collection and payday lending.
Maureen Carollo, SVP and director of compliance for Great Plains National Bank, received the Distinguished Service Award for compliance during the American Bankers Association’s Regulatory Compliance Virtual Conference today.
The Federal Financial Institutions Examination Council today released updates to its Bank Secrecy Act/anti-money laundering…
In a reversal of existing policy, the Consumer Financial Protection Bureau today issued an interpretive rule stating that it has statutory authority to conduct Military Lending Act supervision activities, and signaled that it will resume MLA examinations.
In the Federal Housing Finance Agency’s annual report to Congress, the agency requested the authority to examine third-party service providers to identify practices that could pose safety and soundness risks to Fannie Mae and Freddie Mac.
The American Bankers Association and a coalition of financial trade groups filed an amicus brief urging the 11th U.S. Circuit Court of Appeals to rehear Hunstein v. Preferred Collection.
A quarter into the year, a quick check on how key areas are changing, with some important suggestions.
The Consumer Financial Protection Bureau will propose to extend the effective date of its two recent debt collection rules from Nov. 30 to Jan. 29, 2022.
In a significant win for bank customers, the Supreme Court today confirmed that customers can receive important communications from their banks and other companies with whom they do business.