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CFPB

OANDA

David Grant Appointed as OANDA’s APAC COO

Industry NewsDecember 06, 2019

OANDA, New York based forex trading serving provider recently revealed in an announcement that it has made a new addition to its APAC region senior level leadership team. As per statement released by the firm…

CFPB

Consumer Financial Protection Bureau Issues Request for Information…

Industry NewsMarch 31, 2020

WASHINGTON, D.C. – The Consumer Financial Protection Bureau (Bureau) issued today a request for information (RFI) to assist the Taskforce on Federal Consumer Financial Law (Taskforce) with recommendations on harmonizing, modernizing, and updating the federal…

CFPB

Consumer Financial Protection Bureau Settles Lawsuit Against Think…

Industry NewsFebruary 09, 2020

Washington, D.C. — The Consumer Financial Protection Bureau (Bureau) today announced a proposed settlement with Think Finance, LLC, formerly known as Think Finance, Inc., and six subsidiaries (collectively, the “Think Finance Entities”), to resolve the…

CFPB

CFPB Announces Panels for CFPB-FTC Workshop on Accuracy…

Industry NewsDecember 09, 2019

WASHINGTON, D.C. – The Consumer Financial Protection Bureau (CFPB) announced the panels for its December 10, 2019 workshop, cohosted with the Federal Trade Commission (FTC), to examine issues affecting the accuracy of traditional credit reports…

CFPB

Consumer Financial Protection Bureau Issues Notice of Proposed…

Industry NewsDecember 05, 2019

WASHINGTON, D.C. –The Consumer Financial Protection Bureau (Bureau) issued today a Notice of Proposed Rulemaking (NPRM) relating to the Remittance Rule (Rule). The Rule generally requires companies that provide remittance transfers in the normal course…

FED

Agencies announce dollar thresholds in Regulations Z and…

Industry NewsNovember 01, 2019

The Consumer Financial Protection Bureau (Bureau) and Federal Reserve Board today announced the dollar thresholds in Regulation Z (Truth in Lending) and Regulation M (Consumer Leasing) that will apply for determining exempt consumer credit and…

eal_of_the_United_States_Federal_Reserve_System.svg

Agencies announce threshold for smaller loan exemption from…

Industry News

The Consumer Financial Protection Bureau, Federal Reserve Board, and Office of the Comptroller of the Currency today announced that the threshold for exempting loans from special appraisal requirements for higher-priced mortgage loans during 2020 will…

CFPB

Statement by Kathy Kraninger at CFPB/FTC Equifax Settlement…

Industry NewsJuly 30, 2019

Statement by Kathy Kraninger at CFPB/FTC Equifax Settlement Press Conference. Thank you for joining us. Today’s global settlement is the result of a strong partnership between the Bureau, the Federal Trade Commission, and the states.…

CFPB

CFPB, FTC and States Announce Settlement with Equifax…

Industry NewsJuly 29, 2019

WASHINGTON, D.C. – The Consumer Financial Protection Bureau (Bureau), the Federal Trade Commission (FTC), and 48 states, the District of Columbia and Puerto Rico announced a global settlement today with Equifax that would provide up to…

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