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What’s a Consumer Report?
By Diane Dean
| Aug 29, 2022
The Fair Credit Reporting Act (FCRA) is concerned with a consumer’s rights in relation to their...
FDIC Guidance on Multiple Representment Fees
By Diane Dean
| Aug 22, 2022
By now, you’re likely well aware that the FDIC has been citing institutions when examiners do not...
CFPB to Hold 1071 “Technical Readiness” Session
By Diane Dean
| Aug 17, 2022
As you likely know, the Section 1071 Rulemaking will present a substantial challenge for many...
CFPB Issues Opinion on Consumer Reports
By Diane Dean
| Jul 13, 2022
The CFPB recently issued an Advisory Opinion on Permissible Purposes for Furnishing, Using, and...
Regulation V Adds Protections for Human Trafficking Victims
By Diane Dean
| Jun 30, 2022
The CFPB finalized amendments to Regulation V (Fair Credit Reporting) which allow victims of human ...
CFPB Studies Overdraft Programs
By Diane Dean
| Jun 27, 2022
It’s really no secret that overdraft programs and practices have been areas of focus for all the...
Servicemember's Civil Relief Act (SCRA) Notice Updated
By Diane Dean
| May 18, 2022
In case you missed it, the Servicemember’s Civil Relief Act (SCRA) Notice was FINALLY updated.
HMDA: Modified 2021 LARs Now Available
By Diane Dean
| Mar 28, 2022
The FFIEC has announced that modified Loan Application Registers (LARs) are available for...
CFPB Issues UDAAP Warning on Vehicle Repossession
By Diane Dean
| Mar 11, 2022
The CFPB recently issued a Compliance Bulletin on potential UDAAP issues related to vehicle...