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Consumer Financial Protection Act (CFPA) › Non-Bank Lenders › Rulemaking Process

Troutman Pepper Locke

CFPB Proposes Stricter Standards Limiting Supervision of Nonbanks

Troutman Pepper Locke on

The Consumer Financial Protection Bureau (CFPB or Bureau) is taking a significant step to modify its supervisory approach to nonbanks by publishing a proposed rule advancing a more stringent definition of “risks to consumers”...more

Sheppard Mullin Richter & Hampton LLP

New CFPB Larger Participant Rule Boosts Oversight of Major Digital Payment Providers

Sheppard Mullin Richter & Hampton LLP on

On November 21, the CFPB announced the arrival of its finalized larger participant rule (the “Rule”) regulating nonbank companies offering digital funds transfer and payment wallet applications to consumers....more

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