CFPB Proposes Rule Prohibiting Mandatory Arbitration Clauses NEW!

Memorandum (5-18-16)

Federal Register Notice

 

CFPB Issues Compliance Bulletin on Reporting Obligations to CRAs

Memorandum (2-5-16)

Federal Register Notice

 

CFPB Considers Proposing Rule Banning Arbitration Clauses Blocking Class Action Lawsuits

Memorandum (10-8-15)

Outline of Proposal

 

OCC, FDIC and CFPB Impose Penalties for Incorrect Deposit Credits

Memorandum (8-13-15)

OCC enforcement order

FDIC enforcement order

CFPB enforcement order

 

CFPB's Proposed Rule on Prepaid Products

Memorandum (11-13-14)

Federal Register Notice

 

CFPB Finalizes Rule Regarding Annual GLB Act Privacy Notices

Memorandum (10-22-14)

Federal Register Notice

 

CFPB Finalizes Rule To Supervise Larger Participants in the International Money Transfer Market

Memorandum (9-16-14)

Federal Register Notice

 

CFPB Extends Regulation E Remittance Rule Temporary Exemption

Memorandum (8-25-14)

Federal Register Notice

 

CFPB's 2014 Regulatory Update Highlights

Memorandum (6-26-14)

 

CFPB Launches Inquiry Into Mobile Financial Services

Memorandum (6-20-14)

Federal Register Notice

 

CFPB's Spring 2014 Supervisory Highlights

Memorandum (6-3-14)

Report

CFPB Proposal Regarding Annual Privacy Notices

Memorandum (5-8-14)

Federal Register Notice

 

CFPB Proposes Extension of Regulation E Remittance Rule Temporary Exemption

Memorandum (4-15-14)

Federal Register Notice

 

CFPB's Proposed Disclosures for Prepaid Card Packaging

Memorandum (3-19-14)

CFPB's Blog Posting

 

CFPB's Proposed Rule To Supervise the Larger Nonbank International Money Transfer Providers

Memorandum (1-23-14)

Federal Register Notice

 

CFPB's Advance Notice of Proposed Rulemaking on Debt Collection Practices

Memorandum (11-7-13)

Federal Register Notice

 

CFPB Publishes Examination Procedures for the Remittance Transfer Rule

Memorandum (10-23-13)

Examination Procedures for Remittance Transfers

 

 

 

Other Years' Memoranda

2011-2012

 

 

CFPB Bulletin on Furnisher Dispute Investigation Under the FCRA

Memorandum (9-5-13)

CFPB Bulletin

 

CFPB Final Rule on Nonbank Supervisory Authority

Memorandum (7-1-13)

Federal Register

 

CFPB's Regulation E Amendment Addressing ATM Disclosures

Memorandum (3-22-13)

Federal Register Notice

 

Comment Letter on CFPB's Proposed Regulation E Amendments

Memorandum (2-4-13)

Comment Letter