Banking Sector, Request For Information, Regulatory Oversight

Prudential regulators issue RFI on payments fraud

Orrick, Herrington & Sutcliffe LLP on 6/23/2025

On June 13, the OCC, the Fed, and the FDIC jointly issued an RFI seeking public input on ways to address rising payments fraud, with a particular emphasis on check fraud. The request for information seeks stakeholder feedback...more

FTC files comments on CFPB’s CID RFI

Ballard Spahr LLP on 3/30/2018

The FTC has filed comments on the CFPB’s Request for Information regarding its civil investigative demands and investigational hearings. ...more

CFPB seeks comment on its guidance and implementation support

Ballard Spahr LLP on 3/29/2018

The CFPB has issued a request for information that seeks comment on its guidance and implementation support. Comments on the RFI must be received on or before 90 days after the date the RFI is published in the Federal...more

CFPB seeks comment on adopted regulations

Ballard Spahr LLP on 3/16/2018

The CFPB has issued a request for information that seeks comment on its adopted regulations and new rulemaking authorities....more

CFPB seeks comment on rulemaking processes

Ballard Spahr LLP on 3/8/2018

The CFPB has issued a request for information that seeks comment on its rulemaking processes. Comments on the RFI must be received no later than 90 days after it is published in the Federal Register, which the CFPB expects...more

CFPB seeks comment on its enforcement processes

Ballard Spahr LLP on 2/8/2018

The CFPB has issued a request for information that seeks comment on how the agency can best achieve meaningful burden reduction or other improvement in the processes it uses to enforce federal consumer financial law while...more