Beginning April 26, 2023, articles will be posted to the Regulatory & Industry Announcements forum on our Community Lounge. You will need an account to view these articles. If you ...
On April 3rd the Consumer Financial Protection Bureau (“CFPB”) issued a policy statement addressing abusive acts or practices in consumer markets. The policy statement is intended to summarize past enforcement ...
California’s Office of Administrative Law (OAL) has approved the California Privacy Protection Agency’s (CPPA) first substantive rulemaking package to further implement the California Consumer Privacy Act (CCPA). The approved regulations ...
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 Board of the California Privacy Protection Agency approved the California Privacy Rights Act (CPRA) regulations on Friday. The rulemaking package that was adopted and approved included a redline of ...
The NCUA released its 2023 supervisory priorities and other updates to the agency's examination program. These priorities focus on areas that pose the highest risk to credit union members, the ...
The New York Department of Financial Services (“NYDFS”) released guidance for banking organizations that wish to engage in virtual currency-related activities. In 2015, the NYDFS adopted 23 NYCRR Part 200, ...
On October 26, 2022, the Consumer Financial Protection Bureau (CFPB) issued guidance on deposit account “junk fees” as part of its overall initiative to reduce or eliminate certain fees charged ...
The Consumer Financial Protection Bureau (CFPB) issued the Fall 2022 edition of its Supervisory Highlights report. This edition covers examination topics the CFPB identified for the period of January through ...
The CFPB released a compliance bulletin advising that blanket policies of charging Returned Deposit Item fees to consumers for all transactions no matter the consumers' circumstances of the transaction or ...