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CFPB delays remittance transfer rule effective date

Ballard Spahr LLP
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USA
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January 24 2013

The CFPB has issued a final rule delaying the effective date of the remittance transfer rule pending finalization of its December 2012 proposal to

CFPB’s ECOA disparate impact test finds support in HUD's FHA “discriminatory effects” final rule

Ballard Spahr LLP
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USA
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February 14 2013

In April 2102, the CFPB issued a bulletin to confirm that it plans to apply a disparate impact test in exercising its supervisory and enforcement

CFPB Office of Women and Minority Inclusion to propose diversity standards for regulated entities

Ballard Spahr LLP
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USA
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April 2 2013

The CFPB's Office of Women and Minority Inclusion (OMWI) has issued its first annual report to Congress covering the OMWI's activities in 2012. The

CFPB sets up special e-mail list for mortgage developments

Ballard Spahr LLP
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USA
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April 8 2013

At the end of last week, the CFPB sent an e-mail to its e-mail subscribers indicating that the Bureau has set up a mortgage regulations-specific

Consumer financial protection regulations moving to a new home

Ballard Spahr LLP
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USA
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December 21 2011

In September, we reported on the CFPB’s plans to create a new chapter X of CFR title 12 to house the rules for which rulemaking authority was transferred to the CFPB by the Dodd-Frank Act

ABA criticizes CFPB’s implementation of SBREFA process

Ballard Spahr LLP
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USA
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August 3 2012

On August 1, the House Committee on Small Business held a hearing which it titled “Know Before You Regulate: The Impact of CFPB Regulations on Small Business.”

House members urge postponement of remittance rule

Ballard Spahr LLP
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USA
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August 20 2012

The CFPB’s decision to provide an exemption for institutions that conduct 100 or fewer remittance transfers per year in its recently-issued final supplementary remittance transfer rule has not abated concerns about the compliance costs facing institutions that provide remittance services

Banks should expect more scrutiny of relationships with payment processors, telemarketers, internet merchants

Ballard Spahr LLP
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USA
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April 22 2010

It is no surprise

Third Circuit rules FDCPA applies to communications with a debtor’s attorney

Ballard Spahr LLP
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USA
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January 13 2011

The U.S. Court of Appeals for the Third Circuit has ruled that the federal Fair Debt Collection Practices Act (FDCPA) applies to a debt collector’s communications with the debtor’s attorney

CFPB supervision of non-banks will not begin after July 21, 2011, unless and until a director is confirmed

Ballard Spahr LLP
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USA
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January 26 2011

On January 10, 2011, the Inspectors General of the Department of the Treasury and Federal Reserve Board wrote to Rep. Spencer Bachus (R-Ala.), Chair of the House Committee on Financial Services, and Rep. Judy Biggert (R-Ill.), Chair of the Subcommittee on Insurance, Housing and Community Opportunity, to respond to their numerous questions about Treasury’s activities to establish the Consumer Financial Protection Bureau

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