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Find the latest CFPB activities and publications here. Use the filters below to browse by date, specific topics, or types of posts.

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120 filtered results
Category Title Date published
Category: Report College Banking Product Agreements and Data
Category: Press release CFPB Amends Wise Order for Remittance Practices
Category: Press release
Archived
CFPB Orders Wise to Pay $2.5 Million for Illegal Remittance Practices
Category: Press release
Archived
CFPB Orders Operator of Cash App to Pay $175 Million and Fix Its Failures on Fraud
Category: Press release
Archived
CFPB Seeks Input on Digital Payment Privacy and Consumer Protections
Category: Blog
Archived
LFG (Looking for gamers): CFPB wants to hear about your video game loot
Category: Press release
Archived
CFPB Approves Application from Financial Data Exchange to Issue Standards for Open Banking
Category: Report College Banking and Credit Card Agreements
Category: Speech
Archived
Prepared Press Call Remarks of CFPB Director Rohit Chopra on the Zelle Lawsuit Announcement
Category: Press release
Archived
CFPB Sues JPMorgan Chase, Bank of America, and Wells Fargo for Allowing Fraud to Fester on Zelle
Category: Press release
Archived
CFPB Closes Overdraft Loophole to Save Americans Billions in Fees
Category: Press release
Archived
CFPB Sues Comerica Bank for Systematically Failing Disabled and Older Americans
Category: Press release
Archived
CFPB Finalizes Rule on Federal Oversight of Popular Digital Payment Apps to Protect Personal Data, Reduce Fraud, and Stop Illegal “Debanking”
Category: Blog
Archived
CFPB launches public comment process for open banking standard setter recognition
Category: Director's statement
Archived
Statement of CFPB Director Rohit Chopra on the Justice Department’s Lawsuit Against Visa
Category: Blog
Archived
Promoting competition in payments
Category: Consumer advisories
Archived
Consumer Advisory: Video games are targeting your children to get into your wallet
Category: Blog
Archived
Preserving free access to money in your account
Category: Press release
Archived
CFPB Report Finds Large Retail Chains Charging Cash-back Fees to Customers Using Debit and Prepaid Cards
Category: Report Issue Spotlight: Costs of Electronic Payments in K-12 Schools
Category: Press release
Archived
CFPB Report Highlights Junk Fees Charged by School Lunch Payment Platforms
Category: Press release
Archived
CFPB Exams Find Loan Servicing Failures, Illegal Debt Collection Practices, and Issues with Medical Payment Products
Category: Blog
Archived
Keeping junk fees away from workers’ unemployment benefits
Category: Press release
Archived
CFPB Launches Process to Recognize Open Banking Standards
Category: Report Banking in video games and virtual worlds
Category: Press release
Archived
CFPB Proposes Rule to Stop New Junk Fees on Bank Accounts
Category: Press release
Archived
CFPB Report Finds Many College-Sponsored Financial Products Charge High and Unusual Fees
Category: Press release
Archived
CFPB Orders U.S. Bank to Pay $21 Million for Illegal Conduct During COVID-19 Pandemic
Category: Press release
Archived
CFPB Proposes New Federal Oversight of Big Tech Companies and Other Providers of Digital Wallets and Payment Apps
Category: Director's statement
Archived
Prepared Remarks of CFPB Director Rohit Chopra at the Brookings Institution Event on Payments in a Digital Century
Category: Speech
Archived
Prepared Remarks of Seth Frotman, General Counsel and Senior Advisor to the Director, at New Jersey Citizen Action Education Fund’s 14th Annual Financial Justice Summit
Category: Report Big Tech's Role in Contactless Payments: Analysis of Mobile Device Operating Systems and Tap-to-Pay Practices
Category: Press release
Archived
CFPB Report Identifies Issues with Increased Servicemember Use of Digital Payment Apps
Category: Press release
Archived
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
Archived
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: Speech
Archived
Prepared Remarks of General Counsel and Senior Advisor to the Director Seth Frotman at the Innovative Payments Conference
Category: Speech
Archived
Prepared Remarks of Director Rohit Chopra at the April 2023 Financial Literacy and Education Commission
Category: Report Issue Spotlight: Public Benefits Delivery & Consumer Protection
Category: Press release
Archived
New CFPB Issue Spotlight Examines High Fees that Chip Away at Public Benefits
Category: Blog
Archived
Protecting people’s access to their money
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
Archived
Federal Regulators Fine Bank of America $225 Million Over Botched Disbursement of State Unemployment Benefits at Height of Pandemic
Category: Speech
Archived
Director Chopra’s Prepared Remarks on the Repeat Offender Lawsuit Against TransUnion and John Danaher
Category: Blog
Archived
The hidden cost of junk fees
Category: Report Justice-Involved Individuals and the Consumer Financial Marketplace
Category: Report Supervisory Highlights, Issue 25, Fall 2021
Category: Report Supervisory Highlights, COVID-19 Prioritized Assessments Special Edition (Issue 23)
Category: Press release
Archived
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
Archived
Consumer Financial Protection Bureau Settles with Remittance Transfer Provider for Remittance Transfer Rule Violations
Category: Press release
Archived
Consumer Financial Protection Bureau Announces Settlement with TD Bank for Illegal Overdraft Practices
Category: Press release
Archived
CFPB Takes Action to Help Employers Develop Emergency Savings Programs to Boost Worker Financial Resilience
Category: Blog
Archived
How to use your Economic Impact Payment prepaid debit card without paying a fee
Category: Press release
Archived
Consumer Financial Protection Bureau Issues Final Remittance Rule
Category: Press release
Archived
Consumer Financial Protection Bureau Paves Way for Consumers to Receive Economic Impact Payments Quicker
Category: Report Annual Report on the TILA, EFTA, and CARD Act
Category: Blog
Archived
Shopping for a prepaid card with new disclosures
Category: Press release
Archived
CFPB Releases Research on Tax Time Savings
Category: Office of Research Publication Planning for tax-time savings
Category: Press release
Archived
Consumer Financial Protection Bureau Outlines Plan to Review Rules Under the Regulatory Flexibility Act
Category: Report Remittance rule assessment report
Category: Press release
Archived
Consumer Financial Protection Bureau Announces System for Prepaid Issuers to Submit Account Agreements
Category: Press release
Archived
Consumer Financial Protection Bureau Settles with USAA Federal Savings Bank
Category: Blog
Archived
Bureau releases its assessment report of the Remittance Rule
Category: Blog
Archived
Helpful tips for using mobile payment services and avoiding risky mistakes
Category: Press release
Archived
CFPB Finalizes Changes to Prepaid Accounts Rule
Category: Press release
Archived
CFPB Statement On Prepaid Rule
Category: Report Consumer Protection Principles: Consumer-authorized financial data sharing and aggregation
Category: Press release
Archived
CFPB Finalizes Rule To Stop Payday Debt Traps
Category: Speech
Archived
Prepared Remarks of CFPB Director Richard Cordray on the Payday Rule Press Call
Category: Office of Research Publication CFPB data point: Frequent overdrafters
Category: Press release
Archived
CFPB Seeks Comment on Proposed Changes to Prepaid Rule
Category: Blog
Archived
CFPB finalizes effective date extension for prepaid accounts rule
Category: Blog
Archived
We are seeking comment on our plan for assessing the remittance rule
Category: Blog
Archived
CFPB proposes to extend the prepaid accounts rule’s effective date
Category: Blog
Archived
Mastercard and UniRush to Pay $10 Million to Consumers Harmed by RushCard Technology Breakdown
Category: Speech
Archived
Prepared Remarks of CFPB Director Richard Cordray on the RushCard Enforcement Action Press Call
Category: Press release
Archived
CFPB Orders Mastercard and UniRush to Pay $13 Million for RushCard Breakdowns That Cut Off Consumers' Access to Funds
Category: Speech
Archived
Prepared Remarks of CFPB Director Richard Cordray on the TCF Bank Enforcement Action Press Call
Category: Press release
Archived
CFPB Sues TCF National Bank for Tricking Consumers Into Costly Overdraft Service
Category: Report Monthly Complaint Report, Vol. 16
Category: Press release
Archived
CFPB Monthly Complaint Snapshot Spotlights Prepaid Product Complaints
Category: Speech
Archived
Prepared Remarks of CFPB Director Richard Cordray on the Prepaid Accounts Rule Press Call
Category: Report Final Report of Findings: Post-Proposal Testing of Prepaid Card Disclosures
Category: Press release
Archived
CFPB Finalizes Strong Federal Protections for Prepaid Account Consumers
Category: Blog
Archived
We’ve issued a new rule to help protect consumers using prepaid accounts
Category: Speech
Archived
Prepared Remarks of CFPB Director Richard Cordray to Corporation for Enterprise Development Assets Learning Conference
Category: Press release
Archived
CFPB Project Catalyst Study Finds Savings Offers Double the Number of Consumers Saving
Category: Office of Research Publication Tools for saving: Using prepaid accounts to set aside funds
Category: Press release
Archived
Consumer Financial Protection Bureau Sues Payment Processor For Enabling Unauthorized Withdrawals And Other Illegal Acts By Clients
Category: Press release
Archived
CFPB Takes Action Against Dwolla for Misrepresenting Data Security Practices
Category: Press release
Archived
CFPB Monthly Complaint Snapshot Examines Prepaid Complaints
Category: Blog
Archived
You have protections when it comes to automatic debit payments from your account
Category: Blog
Archived
Fall 2015 rulemaking agenda
Category: Press release
Archived
Statement by CFPB Director Richard Cordray on RushCard Prepaid Card Incident
Category: Speech
Archived
Prepared Remarks of CFPB Director Richard Cordray at a Meeting of the Credit Union Advisory Council
Category: Speech
Archived
Prepared Remarks of CFPB Director Richard Cordray at the CFPB Forum on eClosings
Category: Report Consumer Protection Principles: Consumer protection in new faster payment systems
Category: Press release
Archived
CFPB Outlines Guiding Principles for Faster Payment Networks

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