Notice 10 Mar 2025 compliance, consumer protection, financial regulations, cfpb, electronic funds transfer

💳CFPB Seeks Comments on Electronic Fund Transfer Regulation E

In accordance with the Paperwork Reduction Act of 1995 (PRA), the Consumer Financial Protection Bureau (CFPB) requests the Office of Management and Budget's (OMB's) extension of the existing information collection titled "Electronic Fund Transfer Act (Regulation E)" approved under OMB Control Number 3170-0014.

Learn More
Proposed Rule 7 Mar 2025 regulation, consumer protection, cfpb, credit reporting, identity theft

🏦CFPB Proposes Changes to Fair Credit Reporting Act Regulations

On December 13, 2024, the Consumer Financial Protection Bureau (CFPB) published in the Federal Register an Advance Notice of Proposed Rulemaking (ANPR) seeking information in advance of preparing a proposed rule to address concerns related to information furnished to credit bureaus and other consumer reporting agencies as a result of coercion. The ANPR provided a comment period that was set to close on March 7, 2025. To allow interested persons more time to consider and submit their comments, the CFPB has determined that an extension of the comment period until April 7, 2025, is appropriate.

Learn More
Regulatory, Professional Event 27 Jan 2025 public meeting, cfpb, regulatory compliance, advisory board, consumer finance

🏦CFPB Consumer Advisory Board Meeting Notice and Implications for Businesses

Under the Federal Advisory Committee Act (FACA), this notice sets forth the announcement of a public meeting of the Consumer Advisory Board (CAB or Board) of the Consumer Financial Protection Bureau (CFPB). The notice also describes the functions of the Board.

Learn More
Consumer Trends, Compliance Requirements 17 Jan 2025 compliance, information collection, cfpb, consumer behavior, auto loans

🚗CFPB Seeks Comments on Auto Loan Survey

In accordance with the Paperwork Reduction Act of 1995 (PRA), the Consumer Financial Protection Bureau (CFPB) requests the Office of Management and Budget's (OMB's) approval of an information collection titled "Auto Loan Survey."

Learn More
Compliance, Financial Services 15 Jan 2025 consumer financial protection, cfpb, regulation z, credit products, earned wage access, payroll advances

📑CFPB Rescinds Guidance on Earned Wage Products

The Consumer Financial Protection Bureau (CFPB) is issuing this advisory opinion to rescind an advisory opinion it issued in November 2020 that described how one particular type of "earned wage" product does not involve the offering or extension of "credit" as that term is defined in the Truth in Lending Act and Regulation Z.

Learn More
Compliance, Financial Services 14 Jan 2025 regulation, consumer protection, banking, reporting and recordkeeping requirements, consumer financial protection, cfpb, privacy, banks, national banks, credit unions, savings associations, medical debt, credit reporting, holding companies

🚫New CFPB Rule Prohibits Medical Debt in Credit Decisions

The Consumer Financial Protection Bureau (CFPB) is issuing a final rule amending Regulation V, which implements the Fair Credit Reporting Act (FCRA), concerning medical information. The FCRA prohibits creditors from considering medical information in credit eligibility determinations. The CFPB is removing a regulatory exception that had permitted creditors to obtain and use information on medical debts notwithstanding this statutory limitation. The final rule also provides that a consumer reporting agency generally may not furnish to a creditor a consumer report containing information on medical debt that the creditor is prohibited from using.

Learn More
Compliance, Regulatory Requirements, Business Development 10 Jan 2025 regulatory compliance, consumer financial protection, cfpb, innovation, no-action letters, competition

💼CFPB No-Action Letters Policy

The Consumer Financial Protection Bureau (CFPB) is issuing this policy statement on No-Action Letters (Policy), which is intended to further objectives under section 1021 of the Consumer Financial Protection Act.

Learn More
Regulatory Compliance, Financial Services 10 Jan 2025 regulatory compliance, consumer protection, cfpb, environmental assessment, paces financing

🌱CFPB Releases Environmental Assessment on PACE Loan Regulations

The Consumer Financial Protection Bureau (CFPB) is issuing this finding of no significant impact and accompanying environmental assessment regarding the CFPB's consideration of a proposed rule to implement a Congressional mandate to establish consumer protections for residential Property Assessed Clean Energy (PACE) financing. Based on the environmental assessment, the CFPB has concluded that there will be no significant effects on the human environment from the proposed PACE rule, and therefore, a finding of no significant impact is appropriate.

Learn More
Compliance, Regulatory Requirements 10 Jan 2025 consumer protection, banking, reporting and recordkeeping requirements, consumer financial protection, mortgages, credit, home improvement, cfpb, residential property, advertising, regulation z, banks, national banks, truth-in-lending, pace financing, credit unions, mortgage, savings associations

💼New PACE Financing Regulations

Section 307 of the Economic Growth, Regulatory Relief, and Consumer Protection Act (EGRRCPA) directs the Consumer Financial Protection Bureau (CFPB or Bureau) to prescribe ability-to-repay rules for Property Assessed Clean Energy (PACE) financing and to apply the civil liability provisions of the Truth in Lending Act (TILA) for violations. PACE financing is financing to cover the costs of home improvements that results in a tax assessment on the real property of the consumer. In this final rule, the CFPB implements EGRRCPA section 307 and amends Regulation Z to address how TILA applies to PACE transactions.

Learn More
Compliance, Regulatory Affairs 10 Jan 2025 compliance, cfpb, consumer finance, innovation, business approval, regulatory assistance

🏦CFPB Announces New Compliance Assistance Sandbox Policy for Businesses

The Consumer Financial Protection Bureau (CFPB) is issuing this policy statement on Compliance Assistance Sandbox (Policy), which is intended to further objectives under Section 1021 of the Consumer Financial Protection Act.

Learn More