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CFPB: Banks need to keep proof of consent for certain overdraft fees

The CFPB issued a circular that says a financial institution violates the Electronic Fund Transfer Act and Regulation E.

Sep 18, 2024
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Article
Consumer Financial Protection Bureau (CFPB) Compliance

CFPB releases FAQs on ‘buy now, pay later’ products

The Consumer Financial Protection Bureau released frequently asked questions to help industry participants understand, implement, and comply with the requirements in Regulation Z for “buy now, pay...

Sep 19, 2024
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Article
Consumer Financial Protection Bureau (CFPB) Compliance

CFPB targets rental, medical debt in latest report

The Consumer Financial Protection Bureau issued its annual report to Congress on debt collection, which focuses on medical debt and rental debt.

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

CFPB proposes amendment to remittance transfer rule

The Consumer Financial Protection Bureau issued a proposed rule with an amendment to disclosure requirements for certain international money transfers.

Sep 23, 2024
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Article
Consumer Financial Protection Bureau (CFPB) Compliance

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)

CFPB report: Retail chains charging cash-back fees to customers using debit cards

The Consumer Financial Protection Bureau issued a report that said Americans are paying tens of millions of dollars in fees to access their own money when getting cash back at large retail stores...

Aug 28, 2024
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Article
Consumer Financial Protection Bureau (CFPB)

ICBA urges CFPB to simplify rule on earned wage access products

ICBA told the Consumer Financial Protection Bureau that its proposed interpretive rule on “earned wage access” products defines “debt” too broadly.

Sep 03, 2024
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Article
Consumer Financial Protection Bureau (CFPB)

CFPB releases beta test of small business lending platform

The Consumer Financial Protection Bureau announced the availability of the beta platform for the small business lending data collection rule pursuant to section 1071 of the Dodd-Frank Act.

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

ICBA appealing court ruling on CFPB’s 1071 rule

Following a district court decision denying ICBA’s lawsuit challenging the Consumer Financial Protection Bureau’s 1071 small-business rule, ICBA is now appealing the ruling.

Sep 03, 2024
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Article
Consumer Financial Protection Bureau (CFPB)

Lawmakers: CFPB’s medical debt proposal will make health care more expensive

Republican members of the House Financial Services Committee said the Consumer Financial Protection Bureau’s proposal to remove medical debt from credit reports will make health care more expensive...

Aug 16, 2024
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Article
Consumer Financial Protection Bureau (CFPB)

CFPB: federal rules apply to contract-for-deed arrangements

The Consumer Financial Protection Bureau issued an advisory opinion and research report on contracts for deed, a form of home seller financing.

Aug 14, 2024
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Article
Consumer Financial Protection Bureau (CFPB) Compliance

CFPB updates small business lending instructions

The Consumer Financial Protection Bureau updated its 2025 Small Business Lending Filing Instructions Guide.

Aug 19, 2024
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Article
Consumer Financial Protection Bureau (CFPB) Compliance

IRS forms coalition to combat growing scams

The Internal Revenue Service announced it has formed a coalition with state tax agencies and the tax industry to combat the growth of scams and schemes threatening taxpayers and tax systems.

Aug 19, 2024
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Article
Consumer Financial Protection Bureau (CFPB)

CFPB says it will consider eliminating credit card late fee safe harbor

The Consumer Financial Protection Bureau said it plans to assess whether to eliminate the credit card late fee safe harbor under Regulation Z.

Jul 10, 2024
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Article
Consumer Financial Protection Bureau (CFPB) Compliance Credit Cards

ICBA: Removing medical debt information from credit reporting won’t work

ICBA told the Consumer Financial Protection Bureau that its proposed rule to remove medical debt information from credit reporting will lead to inaccurate reports and hinder community banks’...

Aug 13, 2024
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Article
Consumer Financial Protection Bureau (CFPB)

ICBA continues call for 1033 exemption in new article

The Consumer Financial Protection Bureau should exempt banks with less than $850 million in assets from its pending rule on sharing consumer financial data, ICBA told American Banker.

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

CFPB spotlights violations from recent exams

The CFPB said that its recent examinations revealed unfair, deceptive, or abusive acts at companies servicing auto loan and student loans; Fair Debt Collection Practices Act violations by debt...

Jul 03, 2024
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Article
Consumer Financial Protection Bureau (CFPB) Compliance

CFPB proposes mortgage servicing rule

The Consumer Financial Protection Bureau issued a proposed rule to amend mortgage servicing rules under Regulation X.

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

ICBA Statement on Media Reports of CFPB Actions, Banking Agency Consolidation

Independent Community Bankers of America (ICBA) President and CEO Rebeca Romero Rainey issued the following statement on media reports related to actions at the Consumer Financial Protection Bureau...

Feb 12, 2025
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Article
Consumer Financial Protection Bureau (CFPB)

ICBA Congratulates Jonathan McKernan on CFPB Director Nomination

Independent Community Bankers of America (ICBA) President and CEO Rebeca Romero Rainey issued the following statement on President Donald Trump’s nomination of Jonathan McKernan to serve as...

Feb 12, 2025
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Article
Consumer Financial Protection Bureau (CFPB)

ICBA urging community banker outreach on stopping CFPB overdraft rule

ICBA is calling on community bankers to tell their members of Congress to stop the Consumer Financial Protection Bureau's overdraft rule.

Feb 21, 2025
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Article
Consumer Financial Protection Bureau (CFPB)

CFPB’s 1071 rule again paused by court in ICBA case

A U.S. court of appeals temporarily paused the Consumer Financial Protection Bureau’s 1071 small-business rule and extended its compliance deadlines until further notice, as advocated by ICBA.

Feb 10, 2025
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Article
Consumer Financial Protection Bureau (CFPB) Compliance

ICBA supports resolutions to scrap CFPB overdraft rule

ICBA expressed support for a new congressional effort to invalidate the Consumer Financial Protection Bureau’s final rule on overdraft protection programs, saying it is a deeply flawed and harmful...

Feb 18, 2025
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Article
Consumer Financial Protection Bureau (CFPB)

ICBA to Congress: Reverse Ill-Conceived and Counterproductive Arbitration Ruling

ICBA to Congress: Reverse Ill-Conceived and Counterproductive Arbitration Ruling ICBA sent letters to Congress in support of Sen. Mike Crapo’s (R-Idaho) and Rep. Keith Rothfus’s (R-Pa.)...

Jul 24, 2017
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Article
Consumer Financial Protection Bureau (CFPB)

CFPB ratifies regulations following Supreme Court decision

CFPB ratifies regulations following Supreme Court decision The Consumer Financial Protection Bureau ratified most regulatory actions it took from Jan. 4, 2012, through June 30, 2020. The CFPB said...

Jul 08, 2020
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Article
Consumer Financial Protection Bureau (CFPB) Compliance

CFPB directors may be removed at will, Supreme Court rules

CFPB directors may be removed at will, Supreme Court rules The U.S. Supreme Court ruled that the Consumer Financial Protection Bureau's single-director governance structure is unconstitutional and...

Jun 30, 2020
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Article
Consumer Financial Protection Bureau (CFPB)

CFPB outlines consent order termination process

CFPB outlines consent order termination process The Consumer Financial Protection Bureau issued a policy statement outlining the process of applying for early termination of administrative consent...

Oct 06, 2020
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Article
Consumer Financial Protection Bureau (CFPB)

ICBA to CFPB: Expand 'seasoned' QM plan

ICBA to CFPB: Expand 'seasoned' QM plan ICBA encouraged the CFPB to expand on its proposal to create a new category of "seasoned" qualified mortgages. ICBA encouraged the CFPB to expand on its...

Oct 02, 2020
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Article
Consumer Financial Protection Bureau (CFPB)

Payment info in credit reports varies by account type: CFPB

Payment info in credit reports varies by account type: CFPB The share of installment-loan credit accounts with payment amount information furnished to credit reporting agencies has trended upward...

Nov 13, 2020
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Article
Consumer Financial Protection Bureau (CFPB)

CFPB grants no-action letter for BofA small-dollar products

CFPB grants no-action letter for BofA small-dollar products The Consumer Financial Protection Bureau granted a no-action letter to Bank of America for certain small-dollar credit products for BofA...

Nov 06, 2020
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Article
Consumer Financial Protection Bureau (CFPB)

CFPB, Colorado AG hosting joint office hours

CFPB, Colorado AG hosting joint office hours The Consumer Financial Protection Bureau and Office of the Colorado Attorney General announced joint office hours focused on financial innovation on...

Nov 17, 2020
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Article
Consumer Financial Protection Bureau (CFPB)

CFPB issues resources on housing help

CFPB issues resources on housing help The Consumer Financial Protection Bureau released brochures, videos, and other resources to help consumers seeking mortgage and housing assistance during the...

Nov 13, 2020
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Article
Consumer Financial Protection Bureau (CFPB) Compliance

CFPB updates HMDA filing guide

CFPB updates HMDA filing guide The Consumer Financial Protection Bureau released an update to its Filing Instructions Guide for HMDA data collected in 2021 and reported in 2022. The Consumer...

Nov 24, 2020
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Article
Consumer Financial Protection Bureau (CFPB) Compliance

ICBA to CFPB: Guidance on abusive conduct doesn’t acknowledge other regulations

The CFPB’s policy statement that explains the legal prohibition on abusive conduct in consumer financial markets fails to acknowledge the myriad rules and regulations that apply to insured...

Jul 07, 2023
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Article
Consumer Financial Protection Bureau (CFPB)

CFPB, OCC penalize BofA for re-presentment fees, other practices

The Consumer Financial Protection Bureau and OCC announced penalties against Bank of America for assessing multiple overdraft and non-sufficient-funds fees against customers for a single...

Jul 12, 2023
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Article
Consumer Financial Protection Bureau (CFPB) Compliance

ICBA: Community banks not ‘furnishers’ under fair credit law

Community banks should not be classified as data furnishers when data brokers obtain consumer information from a bank, ICBA told the Consumer Financial Protection Bureau.

Jul 17, 2023
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Article
Consumer Financial Protection Bureau (CFPB)

CFPB: Most consumer complaints target credit reports

The CFPB said more than three-quarters of its consumer complaints in 2022 focused on credit or consumer reporting, primarily related to inaccurate information on consumer credit reports.

Jul 12, 2023
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Article
Consumer Financial Protection Bureau (CFPB) Compliance

CFPB hearing targeting medical billing

The Consumer Financial Protection Bureau said it will host a hearing next week on medical billing and collections issues, including medical credit cards and installment loans.

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

ICBA Commends Senate for Passing Resolution to Scrap CFPB’s 1071 Small-Business Reporting Rule

ICBA today commended the Senate for passing an ICBA-advocated resolution (S.J.Res.32) to nullify the CFPB’s Section 1071 small-business data collection and reporting requirements.

Oct 18, 2023
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Article
Consumer Financial Protection Bureau (CFPB)

CFPB, DOJ: Law protects credit applicants regardless of immigration status

The Consumer Financial Protection Bureau and Justice Department said in a joint statement that all credit applicants are protected from discrimination under the Equal Credit Opportunity Act,...

Oct 13, 2023
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Article
Consumer Financial Protection Bureau (CFPB) Compliance