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Statement on Supervisory and Enforcement Practices Regarding the Remittance Rule in Light of the COVID-19 Pandemic

https://www.consumerfinance.gov/compliance/supervisory-guidance/statement-supervisory-enforcement-practices-regarding-remittance-rule-covid-19/

...fees and exchange rates against any insured institution that will be newly required...Bureau further recognizes that, for insured institutions providing remittance...impact on those customers. Moreover, insured institutions that are remittance transfer

Discover Bank, The Student Loan Corporation, and Discover Products, Inc.

https://www.consumerfinance.gov/enforcement/actions/discover-bank-the-student-loan-corporation-and-discover-products-inc/

...headquartered in Greenwood, Delaware, is an insured depository institution that provides...headquartered in Greenwood, Delaware, is an insured depository institution that provides

Archived
Fact-check your specialty consumer report

https://www.consumerfinance.gov/archive/blog/fact-check-your-specialty-consumer-report/

...employment, rental, banking, lending, insurance, and criminal background. This includes...employment, rental, banking, lending, insurance, and criminal background. This includes...or purchasing property or health insurance, you might want to check and see

Electronic Fund Transfers (Regulation E); Amendments

https://www.consumerfinance.gov/rules-policy/final-rules/electronic-fund-transfers-regulation-e/

...address compliance challenges that insured institutions may face in certain circumstances...a statutory exception that allows insured institutions to disclose estimates

Request for Information and Comment on Financial Institutions' Use of Artificial Intelligence, Including Machine Learning

https://www.consumerfinance.gov/rules-policy/notice-opportunities-comment/archive-closed/request-for-information-and-comment-on-financial-institutions-use-of-artificial-intelligence/

Financial Protection, Federal Deposit Insurance Corporation, National Credit Union...Financial Protection, Federal Deposit Insurance Corporation, National Credit Union

Small business lending rule FAQs

https://www.consumerfinance.gov/compliance/compliance-resources/small-business-lending-resources/small-business-lending-collection-and-reporting-requirements/small-business-lending-rule-faqs/

...credit, HMDA-reportable transactions, insurance premium financing, public utilities...credit, HMDA-reportable transactions, insurance premium financing, public utilities

How do I avoid scams and fraud after a disaster?

https://www.consumerfinance.gov/ask-cfpb/how-do-i-avoid-scams-and-fraud-after-a-disaster-en-1529/

...may pose as government employees, insurance adjusters, law enforcement officials...your money. Scammers can easily fake titles and uniforms. Always ask for identification

Joint Statement Encouraging Responsible Small-Dollar Lending in Response to COVID-19

https://www.consumerfinance.gov/compliance/supervisory-guidance/joint-statement-encouraging-responsible-small-dollar-lending-response-covid-19/

Protection Bureau, Federal Deposit Insurance Corporation, National Credit Union...(Federal Reserve), the Federal Deposit Insurance Corporation (FDIC), the National

Archived
Prepared Remarks of Richard Cordray at the NAFCU Annual Conference

https://www.consumerfinance.gov/archive/newsroom/prepared-remarks-of-richard-cordray-at-the-nafcu-annual-conference/

...housing expenses such as taxes and insurance – generally cannot add up to more...provided that the new requirements of Title XIV of Dodd-Frank would have taken

Archived
Written Testimony of James S. Rice, Assistant Director, Office of Servicemember Affairs, before the House Committee on Oversight and Reform Subcommittee on National Security

https://www.consumerfinance.gov/archive/newsroom/written-testimony-of-james-s-rice-assistant-director-office-of-servicemember-affairs-before-the-house-committee-on-oversight-and-reform-subcommittee-on-national-security/

...major problem. Payday lenders and car title lenders lined up outside the gates...between the provider and TRICARE (the insurance program for active-duty military)

When do I have to pay back a reverse mortgage loan?

https://www.consumerfinance.gov/ask-cfpb/when-do-i-have-to-pay-back-a-reverse-mortgage-loan-en-236/

...your property taxes or homeowners insurance, or do not keep the home in good...your property taxes or homeowners insurance, or do not keep the home in good

Archived
Consumer advisory: Your benefits are protected from garnishment

https://www.consumerfinance.gov/archive/newsroom/consumer-advisory-your-benefits-are-protected-from-garnishment/

...(SSI), Social Security Disability Insurance (SSDI), and VA benefits, even though...(SSI), Social Security Disability Insurance (SSDI), and VA benefits, even though

Archived
CFPB and FDIC Release Enhanced Version of Money Smart for Older Adults

https://www.consumerfinance.gov/archive/newsroom/cfpb-and-fdic-release-enhanced-version-money-smart-for-older-adults/

Bureau (CFPB) and the Federal Deposit Insurance Corporation (FDIC) today announced...Bureau (CFPB) and the Federal Deposit Insurance Corporation (FDIC) today announced

Archived
Gail Hillebrand Remarks at the Release of Money Smart for Older Adults

https://www.consumerfinance.gov/archive/newsroom/financial-fitness-fair-features-release-of-money-smart-for-older-adults/

Older Americans, the Federal Deposit Insurance Corporation. My name is Gail Hillebrand...advice. There is a bewildering array of titles for persons claiming expertise in providing

Archived
CFPB Report Finds Mortgage Companies Create Obstacles for Homeowners After Death or Divorce

https://www.consumerfinance.gov/archive/newsroom/cfpb-report-finds-mortgage-companies-create-obstacles-for-homeowners-after-death-or-divorce/

...their assumptions processed with loans insured by VA and other federal agencies....successor in interest who has acquired title to a property agrees to be added as

Archived
Written Testimony of James S. Rice, Assistant Director, Office of Servicemember Affairs, before the U.S. Senate Committee on Veterans’ Affairs

https://www.consumerfinance.gov/archive/newsroom/prepared-statement-of-james-s-rice-before-committee-on-veterans-affairs-united-states-senate/

York Times article from last year titled “Where an Army Paycheck is an Easy...and other consumers in providing auto title loans.23 The CFPB found that TitleMax

Archived
Prepared Remarks of CFPB Director Richard Cordray at the Financial Literacy and Education Commission Meeting

https://www.consumerfinance.gov/archive/newsroom/prepared-remarks-of-cfpb-director-richard-cordray-at-the-financial-literacy-and-education-commission-meeting-20151118/

...will make important decisions about insurance plans, retirement savings, and other...year, the Bureau published a report titled “Financial Wellness at Work.” The report

Archived
Statement of CFPB Director Rohit Chopra at the Financial Stability Oversight Council

https://www.consumerfinance.gov/archive/newsroom/statement-of-cfpb-director-at-the-financial-stability-oversight-council/

...disasters have led many property insurers to decline offers to renew policies...California and Florida. Many other smaller insurers in Florida have gone out of business

Archived
Statement of CFPB Director Rohit Chopra, Member, FDIC Board of Directors, on the FDIC's Policy Regarding the Annunzio-Wylie Anti-Money Laundering Act of 1992

https://www.consumerfinance.gov/archive/newsroom/statement-of-cfpb-director-rohit-chopra-member-fdic-board-of-directors-on-the-fdics-policy-regarding-the-annunzio-wylie-anti-money-laundering-act-of-1992/

DEC 17, 2024 Share & print When an insured bank is criminally convicted, that...bank should maintain its status as an insured institution. In the 1980s and early

Archived
Prepared Remarks of CFPB Director Rohit Chopra at the Center for American Progress Housing Summit

https://www.consumerfinance.gov/archive/newsroom/prepared-remarks-of-cfpb-director-rohit-chopra-at-the-center-for-american-progress-housing-summit/

...hikes when it comes to homeowners insurance. As always, my remarks today reflect...increases on homeowners insurance. Homeowners insurance protects against losses

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Statement on Supervisory and Enforcement Practices Regarding the Remittance Rule in Light of the COVID-19 Pandemic

Discover Bank, The Student Loan Corporation, and Discover Products, Inc.

Archived Fact-check your specialty consumer report

Electronic Fund Transfers (Regulation E); Amendments

Request for Information and Comment on Financial Institutions' Use of Artificial Intelligence, Including Machine Learning

Small business lending rule FAQs

How do I avoid scams and fraud after a disaster?

Joint Statement Encouraging Responsible Small-Dollar Lending in Response to COVID-19

Archived Prepared Remarks of Richard Cordray at the NAFCU Annual Conference

Archived Written Testimony of James S. Rice, Assistant Director, Office of Servicemember Affairs, before the House Committee on Oversight and Reform Subcommittee on National Security

When do I have to pay back a reverse mortgage loan?

Archived Consumer advisory: Your benefits are protected from garnishment

Archived CFPB and FDIC Release Enhanced Version of Money Smart for Older Adults

Archived Gail Hillebrand Remarks at the Release of Money Smart for Older Adults

Archived CFPB Report Finds Mortgage Companies Create Obstacles for Homeowners After Death or Divorce

Archived Written Testimony of James S. Rice, Assistant Director, Office of Servicemember Affairs, before the U.S. Senate Committee on Veterans’ Affairs

Archived Prepared Remarks of CFPB Director Richard Cordray at the Financial Literacy and Education Commission Meeting

Archived Statement of CFPB Director Rohit Chopra at the Financial Stability Oversight Council

Archived Statement of CFPB Director Rohit Chopra, Member, FDIC Board of Directors, on the FDIC's Policy Regarding the Annunzio-Wylie Anti-Money Laundering Act of 1992

Archived Prepared Remarks of CFPB Director Rohit Chopra at the Center for American Progress Housing Summit