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RFI on Financial Institutions’ Use of AI Provides Opportunity to Shape Future Regulatory Framework

USA - April 7 2021 On March 29, 2021, US federal financial regulators issued a request for information (“RFI”) on financial institutions’ use of artificial intelligence…

Matthew Bisanz, Alex C. Lakatos, Tori K. Shinohara

CFPB Rescinds Policy Statement on Abusiveness

USA - March 15 2021 On March 11, 2021, the Consumer Financial Protection Bureau (“CFPB” or “Bureau”) rescinded its January 24, 2020 Statement of Policy Regarding…

Ori Lev

Consumer Financial Services UDAAP Round-Up: 2020 Year in Review

USA - January 29 2021 For those who are new to the UDAAP space, welcome. Below, we provide a high-level overview of the CFPB's and FTC's authority and basic definitions…

Julia L. Dempewolf, Kevin J. Healy, Ori Lev, Daniel Pearson, Stephanie C. Robinson, Brian J. Stief, Kerri Elizabeth Webb, James K. Williams

CFPB will Prioritize COVID-19 Relief and Racial Equity under Acting Director Uejio

USA - January 28 2021 On January 28, 2021, the Consumer Financial Protection Bureau (CFPB or the Bureau) provided the first official details regarding its new direction…

Ori Lev, Stephanie C. Robinson, Brian J. Stief

CFPB Releases Feedback on Supervised Institutions’ COVID-19 Operations

USA - January 25 2021 In response to the significant impacts of the COVID-19 pandemic, the US Consumer Financial Protection Bureau (“CFPB” or “Bureau”) announced in July…

Christa L. Bieker, Francis L. Doorley, Kevin J. Healy, Ori Lev, Stephanie C. Robinson