The Consumer Financial Protection Bureau (CFPB) recently released its Winter 2023 special edition of Supervisory Highlights to focus on its supervisory work related to violations of the law in connection ...
The Consumer Financial Protection Bureau (CFPB) recently requested the public’s input on the economic impact of the mortgage loan originator rules on small mortgage companies under the Regulatory Flexibility Act ...
On March 7, 2023, the IRS issued Notice 2023-23 providing relief to IRA providers for providing RMD statements for 2023, specifically for IRA owners who will attain age 72 in ...
The Consumer Financial Protection Bureau (CFPB) recently issued a new report regarding Buy Now, Pay Later (BNPL) products entitled, “Consumer Use of Buy Now, Pay Later: Insights from the CFPB ...
The U.S. Department of Housing and Urban Development (HUD) issued its final rule removing the London Interbank Offered Rate (LIBOR) as an approved index for adjustable interest rate mortgages (ARMs), ...
On February 27, 2023, the Financial Crimes Enforcement Network (FinCEN) issued an alert to financial institutions on the nationwide surge in check fraud schemes targeting the U.S. Mail. Fraud, including ...
On January 26, 2023, the NCUA Board voted to continue the temporary 18-percent interest rate ceiling for loans made by federal credit unions until September 10, 2024, based on the ...
On February 23, 2023, the Consumer Financial Protection Bureau (CFPB) announced it had issued orders to nine large auto lenders to provide information about their auto lending portfolios. The auto ...
The Supreme Court of the United States has agreed to review and decide whether the Consumer Financial Protection Bureau (CFPB) has a funding structure that violates the U.S. Constitution. Originally ...
The Consumer Financial Protection Bureau (CFPB) recently published its Semiannual Regulatory Agenda as part of the Fall 2022 Unified Agenda of Federal Regulatory and Deregulatory Actions. The Regulatory Flexibility Act ...