Michelle Park Chiu

Michelle Park Chiu

Morgan Lewis

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CFPB Issues Final Rule on Personal Financial Data Rights

Almost exactly a year after issuing a Notice of Proposed Rulemaking (NPRM) on Personal Financial Data rights, on October 22, 2024 the Consumer Financial Protection Bureau (CFPB) issued its final Rule under Section 1033 of the...more

10/29/2024  /  Consumer Financial Products , Consumer Financial Protection Act (CFPA) , Consumer Financial Protection Bureau (CFPB) , Dodd-Frank , Financial Services Industry , Popular , Regulation Z

California DFPI Staffs Up, Begins Investigating Previously Out-of-Reach Businesses

The California Department of Financial Protection and Innovation (DFPI) announced in its January 2021 monthly bulletin that it will begin exercising its enhanced powers under the California Consumer Financial Protection Law...more

1/20/2021  /  California Consumer Financial Protection Law (CCFPL) , Consumer Financial Products , Department of Financial Protection and Innovation (DFPI) , Enforcement Actions , FinTech , Investigations , UDAAP

California Means Business (Regulation) with New ‘Mini-CFPB’ Law

California’s governor is expected to sign into law soon a bill creating a state consumer financial protection agency, the Department of Financial Protection and Innovation (DFPI), which some have called California’s...more

9/15/2020  /  Consumer Financial Products , Consumer Protection Commissions , Department of Business Oversight , Financial Institutions , Financial Services Industry , Regulatory Agenda , Regulatory Oversight , State and Local Government , UDAAP
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