Consumer Financial Protection Bureau Publishes First Risk|Based ...

Consumer Financial Protection Bureau Publishes First Risk-Based ...

The Order offers four grounds for concluding that World Acceptance may pose a risk to consumers. First, it states that World Acceptance bundled ...

CFPB Issues First Risk-Based Supervision Order - Hudson Cook

CFPB Supervision Alert: CFPB Issues First Risk-Based Supervision Order ... On February 23, the Consumer Financial Protection Bureau announced its ...

CFPB Orders Federal Supervision for Installment Lender Following ...

The Consumer Financial Protection Bureau (CFPB) today published an order establishing supervisory authority over installment lender World ...

CFPB Finalizes Personal Financial Data Rights Rule to Boost ...

Today's rule is part of the CFPB's efforts to finally activate Section 1033 of the Consumer Financial Protection Act, a dormant legal authority ...

Fair Lending Report of the Consumer Financial Protection Bureau

regarding the CFPB's risk-based approach in prioritizing supervisory examinations. ... On June 21, 2023, the CFPB published a data spotlight, ...

The Chopra Era at the Consumer Financial Protection Bureau

On December 14, 2021, the CFPB won a favorable ruling in the U.S. District Court for the District of Delaware when the Court held that the “ ...

Supervision & Examinations | Consumer Financial Protection Bureau

Conducting examinations is one of our key tools to ensure that supervised entities comply with federal consumer financial laws.

Dodd-Frank Regulations: Consumer Financial Protection Bureau ...

CFPB has used risk-monitoring findings to inform its rulemakings, supervision, and other functions. In 2015, CFPB initiated a bureau-wide ...

Registry of Nonbank Covered Persons Subject to Certain Agency ...

Consumer Financial Protection Bureau (CFPB) v. Community ... prudential regulators, and they regularly publish their consumer financial protection orders.

Required Rulemaking on Personal Financial Data Rights; Industry ...

The Consumer Financial Protection Bureau (CFPB) is finalizing in part its proposed rule on consumer data rights under section 1033 of the ...

CFPB Publishes Research Finding Higher Price Complexity Leads ...

WASHINGTON, D.C. – Today, the Consumer Financial Protection Bureau (CFPB) issued a new report that suggests consumers tend to pay more for ...

Consumer Financial Protection Circular 2024-06

Other types of consumer reports may include, for example, reports that convey scores assessing a current worker's risk level or performance.

CFPB Publishes Report Warning States of Risks of Exempting ...

The Consumer Financial Protection Bureau (CFPB) published a report today outlining the risks to consumers' sensitive financial information ...

Consumer Financial Protection Bureau (CFPB), Enforcement ...

"OVER THE LINE!" Where Banking and Gaming Intersect, the CFPB Has Something to Say. · Federal Reserve Seeks Feedback on Proposed Updates to FMUs Risk Management ...

CFPB Finalizes Rule Requiring Nonbank Consumer Financial ...

... based on its “risks to consumers” authority pursuant to its 12 U.S.C. 1024(a)(1)(C), a previously “dormant” authority that the CFPB has ...

CFPB Takes Adverse Action Against Machine Learning

In particular, the CFPB will be sharpening its focus on digital redlining and algorithmic bias. As more technology platforms, including Big Tech ...

Compliance | Consumer Financial Protection Bureau

We periodically release Supervisory Highlights to share key examination findings and to help the entities we supervise limit risks to consumers and comply ...

Agencies - Consumer Financial Protection Bureau - Federal Register

On July 3, 2024, the Consumer Financial Protection Bureau (CFPB) published the "Small Business Lending Under the Equal Credit Opportunity ...

Consumer Financial Protection Bureau Office of Research ... - SSRN

The Consumer Financial Protection Bureau's Office of Research Working Paper Series presents preliminary research by the Bureau's Office of Research staff on ...

22-448 Consumer Financial Protection Bureau v. Community ...

“Appropriatio[n] made by Law.” The Court concludes that the answer is yes based on the Constitution's text, the history against which that text ...