- Defining Larger Participants of a Market for General|Use Digital ...🔍
- Defining Larger Participants of the Consumer Debt Collection Market🔍
- Defining Larger Participants of the Consumer Reporting Market🔍
- CFPB Proposes Increased Oversight of Digital Wallet and Payments ...🔍
- CFPB Issues Final Rule Requiring Certain Nonbanks to Report Final ...🔍
- Defining Larger Participants of the International Money Transfer ...🔍
- CFPB Proposes “Larger Participant” Rule to Supervise General|Use ...🔍
- Defining Larger Participants of the Student Loan Servicing Market🔍
CFPB Issues “Larger Participant Rule
Defining Larger Participants of a Market for General-Use Digital ...
The Consumer Financial Protection Bureau (CFPB) proposes a rule to define a market for general-use digital consumer payment applications.
Defining Larger Participants of the Consumer Debt Collection Market
The Bureau of Consumer Financial Protection (Bureau) amends the regulation defining larger participants of certain consumer financial product and service ...
Defining Larger Participants of a Market for General-Use Digital ...
The CFPB is authorized to define larger participants in markets for consumer financial products or services. Subpart A of the CFPB's existing ...
Defining Larger Participants of the Consumer Reporting Market
An initial rule to define such larger participants must be issued by July 21, 2012. The Bureau issues this final rule to define larger participants of a market ...
CFPB Proposes Increased Oversight of Digital Wallet and Payments ...
The proposed rule would define a “larger participant” of the general-use digital consumer payment application market as a nonbank covered person ...
CFPB Issues Final Rule Requiring Certain Nonbanks to Report Final ...
– “A nonbank covered person would be a larger participant if it satisfies two criteria. First, the nonbank covered person (together with its ...
Defining Larger Participants of the International Money Transfer ...
The Bureau of Consumer Financial Protection (Bureau or CFPB) amends the regulation defining larger participants of certain consumer financial product and ...
CFPB Proposes “Larger Participant” Rule to Supervise General-Use ...
As prescribed by existing regulation, any nonbank covered person that qualifies as a larger participant would remain a larger participant until two years from ...
Defining Larger Participants of the Student Loan Servicing Market
The Bureau of Consumer Financial Protection (Bureau or CFPB) amends the regulation defining larger participants of certain consumer financial product and ...
CFPB Issues Proposed Rule Defining Larger Participants in Debt ...
(Click here to read our alert on the CFPB's nonblank supervision program.) The CFPB must engage in rulemaking to define "larger participants" in these markets.
CFPB Signals New Proposed Rule on Nonbank Supervision in the ...
The forthcoming larger participant rule comes at a time where the CFPB seems to be using its supervisory authority more expansively. The recent ...
CFPB seeks to supervise Big Tech firms under larger participant rule
The Consumer Financial Protection Bureau plans to issue a larger participant rule that would allow the agency to examine consumer payment ...
larger participant | Consumer Finance Monitor
CFPB Proposes Rule to Supervise Nonbank Auto Finance Companies ... The CFPB has issued a proposal to supervise nonbank companies that qualify as “larger ...
CFPB Proposes New Federal Oversight of Big Tech Companies and ...
The proposed rule would be the sixth in a series of CFPB rulemakings to define larger participants operating in markets for consumer financial ...
CBA Statement on CFPB's Larger Participant Rule
By issuing a larger participant rule for fintech firms in the consumer payments market, the CFPB can oversee and supervise these nonbanks to ensure they comply ...
Consumer reporting, larger participants examination procedures
Statement of CFPB Director Rohit Chopra on the FTC's Click‑to‑Cancel Rule. NOV 14, 2024. Events. Department of Labor and Consumer Financial ...
CFPB Issues Larger Participants Rule for International Money ...
The Final Rule provides that a nonbank provider of international money transfers is a “larger participant” if the provider (including its agents) ...
Defining Larger Participants of the Automobile Financing Market and ...
The Bureau of Consumer Financial Protection (Bureau or CFPB) amends the regulation defining larger participants of certain consumer financial product and ...
CFPB issues final consumer debt collection larger participant rule ...
Today, the CFPB issued its final rule defining larger participants of the consumer debt collection market. The final rule becomes effective ...
The CFPB has defined larger participants in several markets and is considering issuing additional regulations to define further the scope of the CFPB's nonbank ...