The Consumer Financial Protection Bureau (CFPB) issued Spanish translations for certain Regulation E and Regulation B model forms. On April 29, 2022, the CFPB released Spanish translations for model forms ...
The Consumer Financial Protection Bureau (CFPB) recently issued additional FAQs and guidance on Reg E. The Bureau frequently provides a list of commonly asked questions and answers on particular topics ...
The Bureau of Consumer Financial Protection ("Bureau") has issued an interpretive rule to allow the disbursement of funds by a government agency for COVID-19 relief through an electronic fund transfer, ...
On April 10, 2020, the Bureau of Consumer Financial Protection ("Bureau") released a policy statement that during the COVID-19 pandemic it will not cite supervisory violations or initiate enforcement actions ...
The FDIC issued a new publication earlier this month providing a high-level overview of consumer compliance issues identified during 2018. In particular, the issues addressed in this publication relate to ...
The FDIC released its supervisory highlights for consumer compliance activities. As part of the 2018 examinations, the FDIC identified compliance issues with financial institution’s overdraft programs and Regulation E procedures: ...