Consumer Compliance Supervisory Highlights March 2024

Supreme Court Victory Emboldens CFPB Agenda | Advisories

On May 16, 2024, the Supreme Court affirmed the constitutionality of the Consumer Financial Protection Bureau (CFPB), holding that the ...

CFPB supervisory highlights target fees - America's Credit Unions

February 12, 2024. The Consumer Financial Protection Bureau (CFPB) issued a Supervisory Highlights Junk Fees Update Special Edition in October 2023 to ...

Supervisory Highlights, Issue 33, Spring 2024 - Casetext

ACTION: Supervisory Highlights. SUMMARY: The Consumer Financial Protection Bureau (CFPB or Bureau) is issuing its thirty-third edition of ...

CFPB continues its crackdown on “junk fees” and places mortgage ...

Mortgage servicers and lenders should be cognizant of the CFPB's most recent Supervisory Highlights to ensure compliance with regulations and ...

CFPB supervisory highlights - compilation of all nine editions from ...

The Consumer Financial Protection Bureau (CFPB or Bureau) supervises certain financial institutions and service providers to determine…

Supervisory Updated News Summary - Texas Department of Banking

Consumer Compliance Supervisory Highlights (March 2024). FRS. Summary of Economic Projections (March 2024). OCC. Quarterly Report on Bank ...

The 2024 compliance outlook - ABA Banking Journal

The same day, the CFPB published a special issue of its Supervisory Highlights focusing on fees in deposit accounts and the auto, mortgage ...

The FDIC's Observations on Lead Generation and RESPA ...

In its March 2023 issue of Consumer Compliance Supervisory Highlights, the Federal Deposit Insurance Corporation (“FDIC”) discusses certain ...

CFPB Releases Supervisory Highlights, Spotlight Issues Found ...

The Consumer Financial Protection Bureau has released the 24th issue of its “Supervisory Highlights” reports, which shares the results and findings from ...

Takeaways from the CFPB's Fall 2024 Edition of Supervisory ...

Takeaways from the CFPB's Fall 2024 Edition of Supervisory Highlights: “Auto Finance Special Edition” · Are servicers responsible for auto loan ...

Overview of the CFPB's Summer 2019 Supervisory Highlights

The Supervisory Highlights describe findings of lenders that knew certain consumers would not benefit from Guaranteed Asset Protection (GAP) ...

FDIC Updated Supervisory Guidance for Banks Sparks Controversy

FDIC March 2023 Supervisory Highlights - Bankers Online

The report's observations on consumer compliance examinations describes some of the more significant compliance issues identified by examiners in 2022.

OCC Extends Comment Period for Proposed Rulemaking and Policy ...

On April 8, the CFPB released its Spring 2024 issue of Supervisory Highlights ... Timely updates on important developments following the March ...

CFPB Issues Special Edition of Supervisory Highlights Focusing on ...

In the 29nd edition of its Supervisory Highlights, the Consumer Financial Protection ... On March 8, the CFPB published a special edition ...

CFPB Releases Supervisory Highlights Report

The Consumer Financial Protection Bureau (CFPB) this week released a new Supervisory Highlights report. ... March 2023 in the areas of auto ...

FDIC Consumer Compliance Supervisory Highlights - GovDelivery

WASHINGTON - The Federal Deposit Insurance Corporation (FDIC) today issued the March 2022 edition of the Consumer Compliance Supervisory ...

2024 Regulatory Expectations and Enforcement Actions Recap

... Compliance. April 2024 Regulatory Brief: Junk Fees, AI Regulation, and Supervisory Highlights. Apr 9, 2024 2 min read. Ncontracts: The Upside of ...

OCC Announces Enforcement Actions for March 2024

AA-ENF-2023-77). The OCC terminates enforcement actions when a bank has demonstrated compliance with all articles of an enforcement action; or ...

Consumer Financial Protection Bureau Releases Its 2020 ...

By: Felicitas L. Reyes The Consumer Financial Protection Bureau (CFPB) recently released the latest version of its Supervisory Highlights report, ...