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CFPB proposes amending disparate impact rules

The Consumer Financial Protection Bureau proposed amending provisions related to disparate impact standards.

Nov 13, 2025
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Article
Consumer Financial Protection Bureau (CFPB)

Audit finds CFPB’s information security is not effective

The Consumer Financial Protection Bureau’s Office of the Inspector General released an audit that found the bureau’s information security program is no longer effective.

Nov 05, 2025
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Article
Consumer Financial Protection Bureau (CFPB)

Trump nominates new CFPB head 

Trump nominates new CFPB head  President Donald Trump nominated Stuart Levenbach to be director of the Consumer Financial Protection Bureau for a five-year term. Background: Levenbach has served...

Nov 20, 2025
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Article
Consumer Financial Protection Bureau (CFPB)

ICBA: Biden Administration's Flawed Remarks on Overdraft Are Misleading and Dangerous to Community Banks and The Customers They Serve

ICBA President and CEO Rebeca Romero Rainey issued this statement following the release of overdraft protection guidance from the Consumer Financial Protection Bureau (CFPB), along with related...

Oct 26, 2022
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Article
Consumer Financial Protection Bureau (CFPB) Agencies/Regulators  Compliance

ICBA Offers Cybersecurity Tips to Help Safeguard Sensitive Data ​

ICBA Offers Cybersecurity Tips to Help Safeguard Sensitive Data ​ ICBA and the nation’s community banks are reminding consumers of simple actions they can take during Cybersecurity Awareness Month...

Oct 05, 2021
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Article
Consumer Financial Protection Bureau (CFPB)

CFPB expands anti-discrimination oversight under UDAAP authority

The Consumer Financial Protection Bureau said it is expanding its “anti-discrimination efforts” beyond credit products to counter discriminatory practices “across the board in consumer finance.”

Mar 17, 2022
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Article
Consumer Financial Protection Bureau (CFPB) Compliance

CFPB ending no-action-letter, sandbox policies

The Consumer Financial Protection Bureau is allowing its ICBA-supported policies on no-action letters and compliance assistance sandboxes to expire, cementing the agency’s transition away from...

Sep 27, 2022
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Article
Consumer Financial Protection Bureau (CFPB) Compliance

CFPB: States can issue fair credit reporting laws

The Consumer Financial Protection Bureau issued an interpretive rule affirming states’ abilities to issue their own fair credit reporting laws.

Jun 29, 2022
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Article
Consumer Financial Protection Bureau (CFPB) Compliance

CFPB issues guidance targeting review fraud

The CFPB’s guidance describes certain business practices related to customer reviews that are generally unlawful under the Consumer Financial Protection Act.

Mar 23, 2022
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Article
Consumer Financial Protection Bureau (CFPB)

ICBA Urges Congress to Override Veto of Resolution Scrapping Onerous Small-Business Reporting Rule

ICBA today expressed opposition to President Joe Biden’s veto of a bipartisan resolution that would nullify the Consumer Financial Protection Bureau’s Section 1071 small-business data collection...

Dec 20, 2023
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Article
Consumer Financial Protection Bureau (CFPB) Compliance

CFPB signals focus on AI in loan underwriting

The Consumer Financial Protection Bureau indicated it will focus on the use of artificial intelligence in loan underwriting and will take enforcement action if algorithmic underwriting models...

Jul 03, 2023
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Article
Consumer Financial Protection Bureau (CFPB) Compliance Technology

CFPB extends deadline for feedback on data brokers

The Consumer Financial Protection Bureau extended the comment deadline on its request for information on data brokers, such as credit reporting companies and background screening firms, and how the...

Jun 09, 2023
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Article
Consumer Financial Protection Bureau (CFPB) Compliance

CFPB accepting Community Bank Advisory Council applications

The Consumer Financial Protection Bureau is now accepting applications for membership on the Community Bank Advisory Council and other advisory committees through July 16.

Jul 03, 2023
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Article
Consumer Financial Protection Bureau (CFPB)

CFPB approves ICBA proposal to improve mortgage disclosures

ICBA expressed support for the Consumer Financial Protection Bureau’s approval of ICBA’s proposed template to improve mortgage disclosures required under TILA-RESPA Integrated Disclosure rules.

Nov 22, 2023
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Article
Consumer Financial Protection Bureau (CFPB)

ICBA urges preliminary notice on credit reporting rulemaking

ICBA and other groups called on the Consumer Financial Protection Bureau to issue an advance notice of proposed rulemaking before releasing its upcoming proposed rule on credit reporting.

Nov 21, 2023
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Article
Consumer Financial Protection Bureau (CFPB)

ICBA, groups: CFPB should reject petition for arbitration rerun

ICBA and other groups urged the Consumer Financial Protection Bureau to deny a recent petition seeking a rulemaking that would ban pre-dispute arbitration provisions in contracts for consumer...

Nov 15, 2023
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Article
Consumer Financial Protection Bureau (CFPB)

ICBA pushing grassroots outreach ahead of House 1071 vote

With the House expected to vote this week on an ICBA-advocated resolution to block the Consumer Financial Protection Bureau’s Section 1071 rule, ICBA is calling on community bankers to urge their...

Nov 29, 2023
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Article
Consumer Financial Protection Bureau (CFPB)

House set to vote this week on 1071 reversal

With the House expected to vote this week on an ICBA-advocated resolution to block the Consumer Financial Protection Bureau’s Section 1071 rule, ICBA is calling on community bankers to urge their...

Nov 28, 2023
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Article
Consumer Financial Protection Bureau (CFPB)

Supreme Court to begin hearing arguments on CFPB constitutionality

The U.S. Supreme Court today is set to hear arguments in a case challenging the constitutionality of the Consumer Financial Protection Bureau.

Oct 03, 2023
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Article
Consumer Financial Protection Bureau (CFPB) Compliance

ICBA releases handout on 1071 rule for small-business customers

ICBA added a new handout for small-business customers to its collection of customizable tools on the Consumer Financial Protection Bureau’s Section 1071 rule.

Oct 10, 2023
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Article
Consumer Financial Protection Bureau (CFPB) Compliance

ICBA releases handout on 1071 rule for small-business customers

ICBA added a new handout for small-business customers to its collection of customizable tools on the Consumer Financial Protection Bureau’s Section 1071 rule.

Oct 06, 2023
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Article
Consumer Financial Protection Bureau (CFPB)

CFPB issues guidance on financial comparison-shopping sites

The CFPB issued guidance to law enforcement agencies and regulators explaining how companies operating comparison-shopping tools can break the law when they steer consumers to certain products or...

Mar 01, 2024
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Article
Consumer Financial Protection Bureau (CFPB) Compliance

ICBA Statement on Overdraft Proposed Rule’s Community Bank Exemption

ICBA President and CEO Rebeca Romero Rainey issued the following statement on today’s Consumer Financial Protection Bureau proposed rule on overdraft services, which would exempt community banks...

Jan 17, 2024
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Article
Consumer Financial Protection Bureau (CFPB)

CFPB report on credit reporting rulemaking includes ICBA input

The Consumer Financial Protection Bureau released a report on its small-business review ahead of issuing new rules under the Fair Credit Reporting Act.

Jan 11, 2024
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Article
Consumer Financial Protection Bureau (CFPB) Compliance

ICBA briefs GAO on authorized payment fraud

ICBA this week met with Government Accountability Office officials to discuss authorized payment fraud, in which scammers dupe consumers into authorizing payments.

Jan 12, 2024
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Article
Consumer Financial Protection Bureau (CFPB)

CFPB issues guidance to consumer reporting companies

The Consumer Financial Protection Bureau issued guidance to consumer reporting companies to address inaccurate background check reports and credit file sharing practices.

Jan 12, 2024
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Article
Consumer Financial Protection Bureau (CFPB) Compliance

CFPB director says a level playing field is needed in CRA modernization

Consumer Financial Protection Bureau Director Rohit Chopra provided his semi-annual report to the House Financial Services Committee. Highlights:

Jun 14, 2024
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Article
Consumer Financial Protection Bureau (CFPB)

Agencies finalize rule on automated valuation models

Federal financial services regulators issued a final rule to implement quality control standards for automated valuation models, or AVMs, which mortgage lenders use to value real estate collateral.

Jun 21, 2024
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Article
Consumer Financial Protection Bureau (CFPB) Compliance

ICBA urges Congress to override veto of 1071 resolution

ICBA expressed opposition to President Joe Biden’s veto of a bipartisan resolution to overturn the Consumer Financial Protection Bureau’s Section 1071 rule and called on Congress to override the veto.

Dec 21, 2023
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Article
Consumer Financial Protection Bureau (CFPB)

Biden vetoes ICBA-advocated 1071 resolution

President Joe Biden vetoed an ICBA-advocated bipartisan resolution to overturn the Consumer Financial Protection Bureau’s Section 1071 rule.

Dec 20, 2023
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Article
Consumer Financial Protection Bureau (CFPB) Compliance

CFPB reports on credit reporting violations as it considers rulemaking

The Consumer Financial Protection Bureau issued a report on accuracy problems in the credit reporting system.

Apr 09, 2024
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Article
Consumer Financial Protection Bureau (CFPB) Compliance

CFPB report targets financial transactions in video games

The Consumer Financial Protection Bureau issued a report examining the growth of financial transactions in online video games and virtual worlds.

Apr 05, 2024
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Article
Consumer Financial Protection Bureau (CFPB) Compliance

CFPB planning credit reporting rulemaking this year: Chopra

The Consumer Financial Protection Bureau is planning to propose rules this year to ensure data brokers comply with the Fair Credit Reporting Act, CFPB Director Rohit Chopra said.

Apr 04, 2024
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Article
Consumer Financial Protection Bureau (CFPB) Compliance

CFPB monitoring use of mortgage discount points

The Consumer Financial Protection Bureau said it is monitoring the increase in homebuyers paying “discount points” in recent years.

Apr 08, 2024
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Article
Consumer Financial Protection Bureau (CFPB) Compliance

CFPB finalizes rule on credit card late fees with community bank exemption

ICBA said it remains concerned about the unintended consequences of a newly released Consumer Financial Protection Bureau final rule to cut credit card late fees despite an exemption for the...

Mar 06, 2024
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Article
Consumer Financial Protection Bureau (CFPB) Compliance

ICBA Statement on CFPB Rulemaking on Credit Card Late Fees

Independent Community Bankers of America President and CEO Rebeca Romero Rainey released the following statement on today’s Consumer Financial Protection Bureau final rule on credit card fees for...

Mar 05, 2024
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Article
Consumer Financial Protection Bureau (CFPB) Compliance Credit Cards

CFPB issues guidance on remittance advertising

The Consumer Financial Protection Bureau issued a circular warning remittance transfer providers—including digital wallets—that false advertising about the cost or speed of sending a...

Mar 28, 2024
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Article
Consumer Financial Protection Bureau (CFPB) Compliance

ICBA again rejects Biden ‘junk fee’ remarks

ICBA rejected President Joe Biden’s latest mischaracterization of overdraft services and credit card fees for late payments as “junk fees.”

Mar 08, 2024
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Article
Consumer Financial Protection Bureau (CFPB)

Hearing this week on CFPB overreach

Hearing this week on CFPB overreach

Mar 11, 2024
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Article
Consumer Financial Protection Bureau (CFPB)

ICBA will continue the fight after court denies motion challenging 1071 rule

ICBA will continue fighting the Consumer Financial Protection Bureau’s 1071 small-business rule after a U.S. District Court denied ICBA’s legal challenge to the agency’s rulemaking.

Aug 27, 2024
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Article
Consumer Financial Protection Bureau (CFPB)