Kimberly Monty Holzel

Kimberly Monty Holzel

Goodwin

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Latest Posts › Consumer Financial Protection Act (CFPA)

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CFPB Q1 Circular Recap: Essential Takeaways for Mitigating UDAAP Risk to Remittance Transfer Providers, Digital...

In the first quarter of 2024, the Consumer Financial Protection Bureau (CFPB) issued two Consumer Financial Protection Circulars, putting remittance transfer providers, digital comparison-shopping tools operators, and lead...more

5/24/2024  /  Consumer Financial Protection Act (CFPA) , Consumer Financial Protection Bureau (CFPB) , Financial Services Industry , Lead Generators , Online Platforms , Price Comparisons , Remittance Transfer Rule , Search Engines , UDAAP , Websites

CFPB Says Creditors Must Provide Reasons For Taking Adverse Action, Even When Relying On AI

On May 26th, 2022, the Consumer Financial Protection Bureau (“CFPB”) published a Consumer Financial Protection Circular (the “Circular”), confirming that creditors must provide specific reasons for taking adverse action...more

6/6/2022  /  Adverse Action , Algorithms , Artificial Intelligence , Consumer Financial Protection Act (CFPA) , Consumer Financial Protection Bureau (CFPB) , Consumer Lenders , Creditors , ECOA , Lenders , Regulation B
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