Regulatory Oversight, Consumer Financial Protection Bureau (CFPB), Regulation E

CFPB Recounts Statement of Interest About EFTA’s Applicability to Wire Transfers

Goodwin on 4/1/2025

On Tuesday, March 25, 2025, the Consumer Financial Protection Bureau (CFPB or Bureau) filed a motion in a suit brought by the New York attorney general against a major national bank seeking to withdraw a Statement of Interest...more

Credit Card Rewards Programs Oversight – The Next Notch in the CFPB’s Payments Space Regulatory Belt

Shipkevich PLLC on 5/14/2024

In another move highlighting the Consumer Financial Protection Bureau's (the “Bureau” or “CFPB”) continued focus on the payments space, the CFPB has issued a new report finding consumers are encountering numerous problems...more

Fintech Week in Review - June 2021

Perkins Coie on 6/22/2021

Federal Financial Regulators Extend Deadline for RFI on AI - On May 17, 2021, five financial regulatory agencies announced a deadline extension for the ongoing comment period on financial institutions’ use of AI from June...more

CFPB Symposium on Consumer Access to Financial Records

Ballard Spahr LLP on 3/3/2020

On February 26, 2020, the CFPB held a symposium on Consumer Access to Financial Records and Section 1033 of the Dodd-Frank Act. ...more

CFPB Fall 2018 rulemaking agenda confirms plans to consider rulemaking on “abusiveness” standard

Ballard Spahr LLP on 10/18/2018

The CFPB’s Fall 2018 rulemaking agenda has been published by the Office of Information and Regulatory Affairs (OIRA) as part of its Fall 2018 Unified Agenda of Federal Regulatory and Deregulatory Actions. (OIRA is part of...more

Treasury’s fintech report recommends changes directed at payments

Ballard Spahr LLP on 8/14/2018

A portion of the Treasury’s report entitled “A Financial System That Creates Economic Opportunities, Nonbank Financials, Fintech, and Innovation,” focuses on payments. ...more