Consumer Compliance Supervisory Highlights March 2024

Q2 2024 compliance updates for financial institutions | Our Insights

The Consumer Financial Protection Bureau (CFPB) issued an edition of Supervisory Highlights ... As a result, the rule will go into effect on March ...

Supervision and Regulation Report, May 2024

banking stresses of March 2023 (figure 3). ... Federal Reserve System's safety-and-soundness and consumer compliance supervisory responsibilities, ...

Articles Posted in RESPA MONITORING

FDIC Consumer Compliance Supervisory Highlights Identified RESPA Section 8(a) Violations in its March 2023 Newsletter. by Marx Sterbcow.

Credit Union Regulatory & Legal Risk Roundup - Q1 2024 - LinkedIn

Jun 5, 2024. FDIC Releases Consumer ...

US Banking Agencies Are Ramping Up Scrutiny of Bank-Fintech ...

... compliance and consumer risks associated with deposit accounts. ... 31, 2024); CFPB, Supervisory Highlights, Issue 29, 3-6 (Winter 2023).

1 June 26, 2024 The Honorable Rohit Chopra Director, Consumer ...

OMB, March 28, 2024. https://www.whitehouse.gov/wp ... 25 “Supervisory Highlights.” Consumer Financial Protection Bureau, Summer 2016.

Regulatory Compliance Updates for Banks & Credit Unions

... 2024. OnCourse Learning has just released an updated Telemarketing Consumer Fraud and Abuse Prevention Act – E3 course in April 2024. MARCH 2024. FDIC Seeks ...

Fair & Responsible Banking - Treliant

Spring 2024 FDIC Consumer Compliance Supervisory Highlights. Consumer ... Treliant Takeaway March 21, 2024. Treliant Takeaway…CFPB Input on Proposed New ...

Insights | Venable LLP

On July 30, 2024, Andrew Bigart, Mary Gardner, Liz Clark Rinehart, Michael Aphibal, and David McGee published “Consumer Financial Protection Bureau Homes in on ...

The CFPB's UDAAP Supervisory Highlights - PerformLine

The Consumer Financial Protection Bureau (CFPB) recently published its 30th issue of its Supervisory Highlights, which specifically focuses ...

Servicing and Collection of Consumer Debt - Federal Register

CONSUMER FINANCIAL PROTECTION BUREAU. Supervisory Highlights: Servicing and Collection of Consumer Debt, Issue 34, Summer. 2024. AGENCY ...

Nutter Bank Report: October 2024

Click for a copy of the edition of Supervisory Highlights. Nutter ... Consumer Financial Protection Act and Section 5 of the Federal ...

CFPB Issues Supervisory Highlights Consumer Reporting (Issue 14)

March 2nd, the CFPB issued Supervisory Highlights Consumer ... consumer lending laws and regulatory compliance cannot be overlooked.

18 CFPB Actions in 2024 Aiding Private Consumer Litigants

CFPB Examination Finds Numerous Mortgage Servicing Violations. The CFPB's Supervisory Highlights: Mortgage Servicing Edition Issue # 33 (Spring ...

CFPB Continues War on Fees in its Special Edition Supervisory ...

On March 8, the Consumer Financial Protection Bureau (CFPB) released a special edition of its Supervisory Highlights report, focusing once ...

NCUA's 2023 Supervisory Priorities

... credit unions that the NCUA has under its consumer financial protection supervision authority. ... (March 2022). Exam Program. Last modified ...

Compliance Archives | Consumer FinSights

On March 31, 2022, the Federal Deposit Insurance Corporation (FDIC) issued the March 2022 edition of its Consumer Compliance Supervisory Highlights. The ...

CFPB's Supervisory Highlights: One-Click Away Rule - NAFCU

... March 2019. The Supervisory Highlights ... Supervisory CommitteesCompliance, Risk & BSAGrowth & MarketingOperationsCredit Union Consumers.

CFPB Releases Supervisory Highlights Focused on Credit Reporting

Consumer Finance. On March 2, the CFPB released its Supervisory Highlights for winter 2017 that outlines supervisory and oversight actions ...

Consumer Compliance Resources

External Site, Letters provide guidance on policy and procedural matters related to Federal Reserve System's consumer compliance supervisory responsibilities ...