Items Tagged with 'cfpb'

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Ten Issues on the CFPB's Radar

What are the top compliance areas in the bureau's sights next year?
What are the top compliance areas in the bureau's sights next year?
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CFPB Outlines Card Marketing Concern

Implement internal controls to prevent violations of consumer financial laws.
Implement internal controls to prevent violations of consumer financial laws.
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CFPB Issues New HMDA Reporting Proposal

The agency seeks to expand information requirements and revise the reporting threshold.
Agency seeks to expand information requirements and revise the reporting threshold.
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The Tipping Point for Dealer Mark-Ups

Regulatory concerns may make dealer mark-up programs too risky to continue.
CFPB has charged ahead with enforcement actions against indirect lenders.
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CFPB Sues Online Payday Lender for Alleged Cash-Grab Scam

Hydra Group charged with using phony payday loans illegally access consumer bank accounts.
Hydra Group charged with using phony payday loans illegally access consumer bank accounts.
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CFPB Clarifies Successors-in-Interest Rule

Heir's name generally may be added to deceased's mortgage without triggering ATR rule.
Heir's name generally may be added to deceased's mortgage without triggering ATR rule.
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America's CU Conference

The Lending World According to CFPB: Mortgages

Compliance change must be part of strategic plan and budget.
'CUs spent the past six months adjusting to the CFPB’s new mortgage rules, and they’re not done, yet.'
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Livestream CFPB Advisory Meetings

Agency acknowledges CUNA's request for greater transparency.
Agency acknowledges CUNA's request for greater transparency by providing a video feed of its sessions.
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Agency Expands HMDA Requirements

Expect the CFPB's final rule in mid-2015.
CFPB expands HMDA to help spot discriminatory or other negative mortgage lending trends.
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Prepaid Card Disclosures Coming Soon

The CFPB is developing a model disclosure form for prepaid cards.
The agency seeks feedback from the public on the possible model disclosures online, and via email, Twitter, and/or Facebook.
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