Documents

Prohibition on Creditors and Consumer Reporting Agencies Concerning Medical Information (Regulation V)

Federal Register · Proposed Rule · Jun 18, 2024

Act 24-6; 2024 Va. Acts ch. 751. … Act 24-6; 2024 Va. Acts ch. 751.

Rescission of Statement of Policy on Supervisory and Enforcement Practices Regarding Certain Filing Requirements Under the Interstate Land Sales Full Disclosure Act and Regulation J

Federal Register · Rule · Apr 6, 2021

Regulatory Requirements The Statement constituted a general statement of policy exempt from the notice and comment rulemaking requirements of the Administrative Procedure Act (APA). … This rescission likewise is a general statement of policy exempt from the notice and comment rulemaking requirements of the APA.

Supervisory Highlights: Summer 2017

Federal Register · Notice · Oct 19, 2017

Please submit any questions or comments to CFPB_Supervision@cfpb.gov. 2. … 41(b)(1)-4.iii and 41(c)(2)(iii)-2. 36  Comment 1024.41(b)(1)-4.iii. 37  Comment 1024.41(b)(1)-4.iii.

Disclosure of Consumer Complaint Data

Federal Register · Proposed Rule · Jun 22, 2012

First, the Bureau will issue its own periodic reports about credit card complaint data. … financial products and services within the Bureau's jurisdiction. 2  The Bureau receives consumer complaints under the terms of Title X of the Dodd-Frank Wall Street Reform and Consumer Protection Act

Supervisory Highlights, Issue 37 (Winter 2024)

Federal Register · Notice · Jan 6, 2025

discussed in Supervisory Highlights, references to institutions generally are in the plural and the related findings may pertain to one or more institutions. 4 We invite readers with questions or comments … Examiners also found that, in other debit card networks, the network operators did offer such a service but very few of its members elected to use the service. 11   See comment 1005.10(c)-3.

Fair Lending Report of the Consumer Financial Protection Bureau, June 2023

Federal Register · Notice · Jul 6, 2023

period. … The comment period for this RFI closed on November 28, 2022. 3.3. Data and Reports 3.3.1.

Treatment of Pandemic Relief Payments Under Regulation E and Application of the Compulsory Use Prohibition

Federal Register · Rule · Apr 27, 2020

In the preamble to the 2016 Final Rule, the Bureau recognized that in some cases, circumstances may require that financial institutions or other persons disburse funds to consumers within a certain period … As an interpretive rule, it is exempt from the notice-and-comment rulemaking requirements of the Administrative Procedure Act. 16 Because no notice of proposed rulemaking is required, the Regulatory

Bulletin 2022-03: Servicer Responsibilities in Public Service Loan Forgiveness Communications

Federal Register · Rule · Mar 1, 2022

Act's) prohibition on unfair, deceptive, or abusive acts or practices (collectively, UDAAPs). … Regulatory Requirements The Bulletin constitutes a general statement of policy exempt from the notice and comment rulemaking requirements of the Administrative Procedure Act (APA).

Compliance Bulletin and Policy Guidance-Mortgage Servicing Transfers

Federal Register · Rule · Oct 23, 2014

I, Comment 1024.41(i)-2. … It is therefore exempt from the notice and comment rulemaking requirements under the Administrative Procedure Act pursuant to 5 U.S.C. 553(b).

Electronic Fund Transfers (Regulation E)

Federal Register · Proposed Rule · Dec 31, 2012

the comment period applicable to the remainder of the proposal. … Regulatory Flexibility Act A.

Intent To Make Preemption Determination Under the Truth in Lending Act (Regulation Z)

Federal Register · Rule · Dec 15, 2022

And it states that the terms “APR” and “estimated APR” must, among other things, be calculated in accordance with the Federal Truth in Lending Act and Regulation Z, “regardless of whether such act or such … After the comment period closes, the CFPB will consider any comments and publish a notification of final determination in the Federal Register .

Equal Credit Opportunity Act (Regulation B)

Federal Register · Proposed Rule · Aug 21, 2012

However, consistent with the requirements of the Paperwork Reduction Act, the comment period for the proposed analysis under that Act will end 60 days after publication of this notice in the Federal … The Bureau requests comment on the analysis above and requests any relevant data. VII. Paperwork Reduction Act A.

Amendments Relating to Disclosure of Records and Information

Federal Register · Proposed Rule · Aug 24, 2016

ACTION: Proposed rule with request for public comment. … DATES: Comments must be received on or before October 24, 2016. ADDRESSES: You may submit comments, identified by Docket No.

Supervisory Highlights: Mortgage Servicing Special Edition 2016

Federal Register · Notice · Jul 15, 2016

Questions or comments may be directed to CFPB_Supervision@cfpb.gov. … It is therefore exempt from notice and comment rulemaking requirements under the Administrative Procedure Act pursuant to 5 U.S.C. 553(b).

Compliance Bulletin 2017-01: Phone Pay Fees

Federal Register · Notice · Aug 2, 2017

billing statements of the amount of such fees paid in connection with prior billing periods. … It is therefore exempt from notice and comment rulemaking requirements under the Administrative Procedure Act pursuant to 5 U.S.C. 553(b).

Financial Data Transparency Act Joint Data Standards

Federal Register · Rule · Jun 25, 2026

Administrative Law Comments Several commenters requested an extension of the comment period, largely focusing on the proposed establishment of FIGI. … These commenters stated that a longer comment period was necessary to analyze the potential effects of FIGI's establishment and to gain additional input from market participants.

Electronic Fund Transfers(Regulation E)

Federal Register · Rule · Nov 5, 2013

The Bureau recognizes that the list may change, and it intends to revise the list periodically. DATES: This list is effective on October 28, 2013. … See 12 CFR 1005.32(b)(1)(ii) and comment 32(b)(1)-2 (containing examples of when this exception does and does not apply).

Finalization of Interim Final Rules (Subject to Any Intervening Amendments) Under Consumer Financial Protection Laws

Federal Register · Rule · Apr 28, 2016

. 2 The comment periods closed on various dates from February 14-27, 2012. … The comments generally fall into four broad categories.

Streamlining Inherited Regulations

Federal Register · Proposed Rule · Dec 5, 2011

DATES: Comments must be submitted by March 5, 2012. Commenters will have 30 additional days, until April 3, 2012, to respond to other comments. … Electronic Disclosures The inherited regulations require that certain disclosures, including periodic statements and receipts under Regulations E and Z, be provided to consumers in writing in a form

Financial Data Transparency Act Joint Data Standards

Federal Register · Proposed Rule · Aug 22, 2024

The docket may be viewed after the close of the comment period in the same manner as during the comment period. Board: You may submit comments, identified by Docket No. … All comments may be accessible under the Freedom of Information Act.