Online Resources
https://www.consumerfinance.gov/consumer-tools/educator-tools/library-resources/online-resources/
...their caregivers about how to prevent elder financial exploitation and to encourage
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Archived
Banks’ overdraft/NSF fee revenues evolve along with their policies
https://www.consumerfinance.gov/archive/blog/banks-overdraft-nsf-fee-revenues-evolve-along-with-their-policies/
Payments Industry Practices for Combatting Elder Financial Exploitation SEP 05, 2024
Appendix A. Protocol for In-Depth Interviews with Consumers
https://www.consumerfinance.gov/data-research/research-reports/data-spotlight-consumer-experiences-with-overdraft-programs/full-report/appendix-a-protocol-for-in-depth-interviews-with-consumers/
...whether the suspicious activity involves elder financial exploitation (EFE). Law enforcement
Archived
Written Testimony of CFPB Director Richard Cordray Before the Senate Committee on Banking, Housing, and Urban Affairs
https://www.consumerfinance.gov/archive/newsroom/written-testimony-of-cfpb-director-richard-cordray-before-the-senate-committee-on-banking-housing-and-urban-affairs-20160407/
...includes resources to help people prevent elder financial exploitation and prepare
Banks’ overdraft/NSF fee revenue declines significantly compared to pre-pandemic levels
https://www.consumerfinance.gov/data-research/research-reports/banks-overdraft-nsf-fee-revenue-declines-significantly-compared-to-pre-pandemic-levels/
Payments Industry Practices for Combatting Elder Financial Exploitation SEP 05, 2024
Consumer Financial Protection Circular 2022-05: Debt collection and consumer reporting practices involving invalid nursing home debts
https://www.consumerfinance.gov/compliance/circulars/circular-2022-05-debt-collection-and-consumer-reporting-practices-involving-invalid-nursing-home-debts/
Children to Support Indigent Parents, 20 Elder L.J. 269 (2013), https://elibrary.law
Archived
Written Testimony of CFPB Director Richard Cordray Before the House Committee on Financial Services
https://www.consumerfinance.gov/archive/newsroom/written-testimony-of-cfpb-director-richard-cordray-before-the-house-committee-on-financial-services-20160316/
...includes resources to help people prevent elder financial exploitation and prepare
Archived
Written Testimony of Kathleen L. Kraninger before the Senate Committee on Banking, Housing, and Urban Affairs
https://www.consumerfinance.gov/archive/newsroom/written-testimony-kathleen-l-kraninger-director-consumer-financial-protection-bureau-senate-committee-banking-housing-and-urban-affairs/
...2019) Suspicious Activity Reports on Elder Financial Exploitation25 (February...eports/suspicious-activity-reports-elder-financial-exploitation-issues-and-trends/
Archived
Written Testimony of Kathleen L. Kraninger, Director, Consumer Financial Protection Bureau, Before the House Committee on Financial Services
https://www.consumerfinance.gov/archive/newsroom/written-testimony-kathleen-l-kraninger-house-committee-financial-services/
...2019) Suspicious Activity Reports on Elder Financial Exploitation25 (February...eports/suspicious-activity-reports-elder-financial-exploitation-issues-and-trends/
Providing equal credit opportunities (ECOA)
https://www.consumerfinance.gov/compliance/compliance-resources/other-applicable-requirements/equal-credit-opportunity-act/
Letter to Services & Advocacy for GLBT Elders (SAGE) addressing coverage of sex discrimination
Archived
Prepared Remarks of CFPB Director Richard Cordray at the Greenlining Institute’s Economic Summit
https://www.consumerfinance.gov/archive/newsroom/prepared-remarks-of-cfpb-director-richard-cordray-at-the-greenlining-institutes-economic-summit/
...of complaints, learn how to prevent elder financial exploitation, find financial
Vast majority of NSF fees have been eliminated, saving consumers nearly $2 billion annually
https://www.consumerfinance.gov/data-research/research-reports/vast-majority-of-nsf-fees-have-been-eliminated-saving-consumers-nearly-2-billion-annually/
Payments Industry Practices for Combatting Elder Financial Exploitation SEP 05, 2024
Archived
Prepared Remarks of Director Richard Cordray at the Consumer Response Field Hearing
https://www.consumerfinance.gov/archive/newsroom/prepared-remarks-of-director-richard-cordray-at-the-consumer-response-field-hearing/
...modification, we take note. Or if they are elder Americans who were hurt by a reverse
Archived
Prepared Remarks of Richard Cordray, Director of the CFPB, at the National Association of Federal Credit Unions
https://www.consumerfinance.gov/archive/newsroom/prepared-remarks-richard-cordray-director-cfpb-national-association-federal-credit-unions/
...and banks in your efforts to prevent elder financial abuse and to intervene effectively
What are some common types of fraud and scams?
https://www.consumerfinance.gov/ask-cfpb/what-are-some-common-types-of-fraud-and-scams-en-2092/
...other ways to protect yourself from elder fraud and financial exploitation. Impostor
Archived
Hollister K. Petraeus Before the Senate Committee on Veterans’ Affairs
https://www.consumerfinance.gov/archive/newsroom/hollister-k-petraeus-before-the-senate-committee-on-veterans-affairs/
...reported to Congress on the wide array of “elder financial advisor” designations that
Archived
Prepared Remarks of CFPB Director Richard Cordray at University of Michigan Law School
https://www.consumerfinance.gov/archive/newsroom/prepared-remarks-of-cfpb-director-richard-cordray-at-university-of-michigan-law-school/
...language website, learn how to prevent elder financial exploitation, find protections
Overdraft/NSF Revenue in 2023 down more than 50% versus pre-pandemic levels, saving consumers over $6 billion annually
https://www.consumerfinance.gov/data-research/research-reports/data-spotlight-overdraft-nsf-revenue-in-2023-down-more-than-50-versus-pre-pandemic-levels-saving-consumers-over-6-billion-annually/
Payments Industry Practices for Combatting Elder Financial Exploitation SEP 05, 2024
Archived
Prepared Remarks of CFPB Director Richard Cordray at the Society for Financial Education and Professional Development
https://www.consumerfinance.gov/archive/newsroom/prepared-remarks-of-cfpb-director-richard-cordray-at-the-society-for-financial-education-and-professional-development/
...the respect that is due them, our elders are often the target of malicious schemes
Archived
Prepared Remarks of CFPB Director Richard Cordray at the Your Money Your Goals Launch
https://www.consumerfinance.gov/archive/newsroom/prepared-remarks-of-cfpb-director-richard-cordray-at-the-your-money-your-goals-launch/
...the respect that is due them, our elders are often the target of malicious schemes