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Category Title Date published
Category: Press release CFPB Report Highlights Role of Big Tech Firms in Mobile Payments
Category: Op-ed | Category: Speech Prepared Remarks of CFPB Director Rohit Chopra at the Federal Reserve Bank of Philadelphia’s Annual Fintech Conference
Category: Blog Looking at credit scores only tells part of the story – cashflow data may tell another part
Category: Report Big Tech's Role in Contactless Payments: Analysis of Mobile Device Operating Systems and Tap-to-Pay Practices
Category: Press release CFPB Report Identifies Issues with Increased Servicemember Use of Digital Payment Apps
Category: Press release Billones de Dólares en Aps de Pago Carecerían de Garantía Federal
Category: Press release CFPB Finds that Billions of Dollars Stored on Popular Payment Apps May Lack Federal Insurance
Category: Report Issue Spotlight: Analysis of Deposit Insurance Coverage on Funds Stored Through Payment Apps
Category: Consumer advisories Consumer advisory: Your money is at greater risk when you hold it in a payment app, instead of moving it to an account with deposit insurance
Category: Report Overdraft/NSF Revenue in Q4 2022 down nearly 50% versus pre-pandemic levels
Category: Press release CFPB Issues Guidance to Rein in Creation of Fake Accounts to Harvest Fees
Category: Speech Prepared Remarks of General Counsel and Senior Advisor to the Director Seth Frotman at the Innovative Payments Conference
Category: Press release CFPB Proposes New Consumer Protections for Homeowners Seeking Clean Energy Financing
Category: Speech Prepared Remarks of Director Rohit Chopra at the April 2023 Financial Literacy and Education Commission
Category: Speech Prepared Panel Remarks of CFPB Director Rohit Chopra, at the American Bar Association Spring Meeting
Category: Press release CFPB determina que leyes estatales son Consistentes con la TILA | CFPB
Category: Press release CFPB Issues Determination that State Disclosure Laws on Business Lending are Consistent with the Truth in Lending Act
Category: Blog CFPB starting mandated review of mortgage loan originator rules
Category: Report Banks’ overdraft/NSF fee revenue declines significantly compared to pre-pandemic levels
Category: Blog Protecting people’s access to their money
Category: Blog Update on state laws on lending to businesses
Category: Speech Director Chopra’s Prepared Remarks to the Financial Literacy and Education Commission
Category: Report Complaint Bulletin: An analysis of consumer complaints related to crypto-assets
Category: Report 2022 College banking and credit card agreements
Category: Press release CFPB Orders Regions Bank to Pay $191 Million for Illegal Surprise Overdraft Fees
Category: Report Buy Now, Pay Later: Market trends and consumer impacts
Category: Report The Convergence of Payments and Commerce: Implications for Consumers
Category: Press release CFPB Fines U.S. Bank $37.5 Million for Illegally Exploiting Personal Data to Open Sham Accounts for Unsuspecting Customers
Category: Blog Banks’ overdraft/NSF fee revenues evolve along with their policies
Category: Press release Federal Regulators Fine Bank of America $225 Million Over Botched Disbursement of State Unemployment Benefits at Height of Pandemic
Category: Report Supervisory Highlights, Issue 26, Spring 2022
Category: Speech Director Chopra’s Prepared Remarks on the Lawsuit Against MoneyGram
Category: Press release El CFPB y la fiscal general de Nueva York demandan a MoneyGram, infractor reincidente, por dejar varadas a familias.
Category: Press release CFPB and NY Attorney General Sue Repeat Offender MoneyGram For Leaving Families High and Dry
Category: Press release 消費者金融保護局和紐約州檢察長起訴 讓家庭處於無助境地的慣犯速匯金
Category: Blog Consumers on course to save $1 billion in NSF fees annually, but some banks continue to charge these fees
Category: Speech Director Chopra’s Prepared Remarks on the Repeat Offender Lawsuit Against TransUnion and John Danaher
Category: Blog Ang hindi inaasahang gastos ng mga lihim na singil
Category: Blog 정크 수수료의 숨겨진 비용
Category: Blog The hidden cost of junk fees
Category: Blog El costo oculto de las tarifas inesperadas
Category: Blog التكلفة الخفية للرسوم المفاجئة وغير المتوقعة
Category: Blog 垃圾費的隱含費用
Category: Blog Sự ảnh hưởng của phụ phí ẩn
Category: Report Justice-Involved Individuals and the Consumer Financial Marketplace
Category: Report Supervisory Highlights, Issue 25, Fall 2021
Category: Press release CFPB Research Shows Banks’ Deep Dependence on Overdraft Fees
Category: Press release Agencies Announce Dollar Thresholds in Regulations Z and M for Exempt Consumer Credit and Lease Transactions
Category: Press release CFPB Issues Interpretive Rule on Certain Mortgage and Disclosure Timing Requirements for the 2021 Juneteenth Federal Holiday
Category: Press release CFPB Takes Action Against Reverse Mortgage Lender for Deceptive Advertising
Category: Press release Consumer Financial Protection Bureau Sues 1st Alliance Lending, LLC and Its Principals for Alleged Unlawful Mortgage Lending Practices
Category: Press release Consumer Financial Protection Bureau Issues an Approval Order to Facilitate Employee Access to Earned but Unpaid Wages
Category: Press release Consumer Financial Protection Bureau Settles with Student Loan Servicers Discover Bank, The Student Loan Corporation, and Discover Products, Inc. for Violating a Bureau Consent Order and Other Unlawful Practices
Category: Press release Consumer Financial Protection Bureau Settles with Remittance Transfer Provider for Remittance Transfer Rule Violations
Category: Press release Agencies Announce Dollar Thresholds in Regulations Z and M for Exempt Consumer Credit and Lease Transactions
Category: Press release Consumer Financial Protection Bureau Issues Final Rule Extending the GSE Patch
Category: Report Integrated Mortgage Disclosures Under the Real Estate Settlement Procedures Act (Regulation X) and the Truth in Lending Act (Regulation Z) Rule Assessment
Category: Press release Consumer Financial Protection Bureau Releases Assessment of TRID Mortgage Loan Disclosure Rule
Category: Report Supervisory Highlights, Issue No. 22 (Summer 2020)
Category: Press release Consumer Financial Protection Bureau Settles with Remittance Transfer Providers for Remittance Transfer Rule Violations
Category: Press release Consumer Financial Protection Bureau Requests Information on the Impact of the CARD Act Regulations on Small Entities and the Consumer Credit Card Market
Category: Press release Consumer Financial Protection Bureau Announces Settlement with TD Bank for Illegal Overdraft Practices
Category: Press release Consumer Financial Protection Bureau Proposes New Category of Qualified Mortgages to Encourage Innovation and Access to Affordable Mortgage Credit
Category: Press release Consumer Financial Protection Bureau Settles with Mortgage Companies to Address Deceptive Loan Advertisements Sent to Servicemembers and Veterans
Category: Press release CFPB Takes Action to Help Employers Develop Emergency Savings Programs to Boost Worker Financial Resilience
Category: Press release Consumer Financial Protection Bureau Issues Proposed Rule on Escrow Exemptions for Certain High-Priced Mortgage Loans
Category: Press release CFPB Issues Interpretive Rule on Method for Determining Underserved Areas
Category: Press release Consumer Financial Protection Bureau Takes Steps to Address GSE Patch
Category: Press release CFPB Takes Steps to Facilitate LIBOR Transition
Category: Press release Consumer Financial Protection Bureau Takes Action to Help Consumers Receive Relief from Credit Card Issuers
Category: Press release Consumer Financial Protection Bureau Outlines Responsibilities of Financial Firms During Pandemic
Category: Press release Consumer Financial Protection Bureau Issues Final Remittance Rule
Category: Press release CFPB Paves Way for Consumers Facing Financial Emergencies to Obtain Access to Mortgage Credit More Quickly
Category: Press release Consumer Financial Protection Bureau Paves Way for Consumers to Receive Economic Impact Payments Quicker
Category: Press release Consumer Financial Protection Bureau Settles with Short-Term Lender for Unfair and Deceptive Acts and Practices
Category: Press release Consumer Financial Protection Bureau Files Suit Against Fifth Third Bank, National Association for Allegedly Opening Unauthorized Accounts and Enrolling Consumers in Unauthorized Products and Services
Category: Report Supervisory Highlights, Issue No. 21 (Winter 2020)
Category: Press release Consumer Financial Protection Bureau Announces Action Against Citizens Bank, N.A.
Category: Report Annual Report on the TILA, EFTA, and CARD Act
Category: Press release Consumer Financial Protection Bureau Settles with Military Travel Lender and Servicer
Category: Press release Consumer Financial Protection Bureau to Assess Integrated Mortgage Disclosure Rule
Category: Press release CFPB Issues Interpretitive Rule on Screening and Training Requirements for Mortgage Loan Originators
Category: Press release Agencies Announce Dollar Thresholds in Regulations Z and M for Exempt Consumer Credit and Lease Transactions
Category: Blog You might have heard that LIBOR is going away. Here’s what you need to know about LIBOR and adjustable-rate loans.
Category: Press release Consumer Financial Protection Bureau Settles with Maxitransfers Corporation
Category: Press release Consumer Financial Protection Bureau Releases Qualified Mortgage ANPR
Category: Press release Consumer Financial Protection Bureau Outlines Plan to Review Rules Under the Regulatory Flexibility Act
Category: Press release CFPB Issues Request for Information on Remittance Rule
Category: Report Remittance rule assessment report
Category: Blog Respondemos las 5 preguntas más importantes sobre cuentas corrientes
Category: Blog Your top five questions about checking accounts answered
Category: Press release Consumer Financial Protection Bureau Issues Advance Notice of Proposed Rulemaking on Property Assessed Clean Energy Financing
Category: Press release Consumer Financial Protection Bureau Announces System for Prepaid Issuers to Submit Account Agreements
Category: Press release Consumer Financial Protection Bureau Settles Claims with Sterling Jewelers, Inc.
Category: Report 2013 Ability-to-Repay and Qualified Mortgage Assessment Report
Category: Press release Consumer Financial Protection Bureau Settles with USAA Federal Savings Bank
Category: Press release Agencies Announce Dollar Thresholds in Regulations Z and M for Exempt Consumer Credit and Lease Transactions
Category: Press release Agencies Announce Threshold for Smaller Loan Exemption from Appraisal Requirements for Higher-Priced Mortgage Loans
Category: Blog Bureau releases its assessment report of the Remittance Rule
Category: Blog Guías para ayudar y manejar su cuenta de cheques