The CFPB Community Bank Advisory Council met to discuss broad policy matters related to the Bureau’s Unified Regulatory Agenda and general scope of authority.
This introductory session will cover a selection of topics including how models make predictions, how data is used in model development, and relevant takeaways for regulators and enforcers.
The Credit Union Advisory Council will meet to discuss broad policy matters related to the Bureau’s Unified Regulatory Agenda and general scope of authority.
The Credit Union Advisory Council will meet to discuss broad policy matters related to the Bureau’s Unified Regulatory Agenda and general scope of authority.
The Community Bank Advisory Council will meet to discuss broad policy matters related to the Bureau’s Unified Regulatory Agenda and general scope of authority.
Please join us for a convening of tech enforcers discussing what to do when data and algorithms are misused, including potential remedies and strategies to ensure accountability in the future.
Learn what happens after elder financial exploitation has been reported. Elder justice professionals will discuss their organizations’ roles in reporting and investigating elder financial exploitation, as well as share resources for the field.
Agency representatives will discuss their agencies’ roles as Financial Institution Regulatory and Enforcement Agencies and as partners in elder financial exploitation prevention and response.
Please join us for a convening of government agencies on techniques for interviewing and deposing technical witnesses. Our speakers will discuss topics of interest for enforcers working with advanced technologies including best practices for both preparing for and conducting interviews, investigational hearings, and depositions of technical expert witnesses.
The Consumer Financial Protection Bureau will host a hearing on medical billing and collections issues with Director Rohit Chopra in Washington, D.C. on July 11, 2023.
On June 28, 2023, staff from the CFPB’s Office of Regulations will provide information to help financial institutions determine whether they are covered financial institutions for purposes of the small business lending rule. This will include how to determine if transactions are covered credit transactions and whether businesses are small businesses.
This webinar discusses trusted contacts, how financial institutions work with their communities to prevent elder fraud, and how the Community Reinvestment Act intersects with elder justice.
This webinar discusses trusted contacts, how financial institutions work with their communities to prevent elder fraud, and how the Community Reinvestment Act intersects with elder justice.
This webinar will introduce you to people and teams that can bring your efforts to the next level including case review teams and identifying key players.
The Community Bank Advisory Council and the Credit Union Advisory Council will meet to discuss broad policy matters related to the Bureau’s Unified Regulatory Agenda and general scope of authority.