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BCFP finalizes amendments to Disclosure of Records and Information rule

On September 12, the Bureau of Consumer Financial Protection (Bureau) issued a final rule that amends the procedures used by the public to obtain information from the Bureau under the Freedom of Information Act (FOIA), the...more

10/3/2018 / Administrative Appeals , Consumer Financial Protection Bureau (CFPB) , Final Rules , FOIA , Privacy Act of 1974 , Public Disclosure , Regulatory Oversight , Regulatory Standards , Request For Information

CFPB finalizes changes to the Prepaid Account Rule and further delays effective date

On January 25, the CFPB finalized certain changes to the original Final Prepaid Rule (the “Rule”) proposed last summer. The amended Rule still contains onerous restrictions on credit features and complicated disclosure...more

1/26/2018 / Consumer Financial Products , Consumer Financial Protection Bureau (CFPB) , Customer-Loyalty Programs , Disclosure Requirements , Final Rules , Financial Institutions , Financial Services Industry , Prepaid Payment Products , Regulatory Oversight , Regulatory Standards

CFPB finalizes delay in the effective date of the Prepaid Account Final Rule

On April 20, the CFPB finalized a proposed rule to delay the effective date of the final rule governing Prepaid Accounts (Prepaid Account Final Rule) by six months, from October 1, 2017 to April 1, 2018 (Effective Date Final...more

4/25/2017 / Consumer Financial Products , Consumer Financial Protection Bureau (CFPB) , Credit Cards , Final Rules , Financial Institutions , Prepaid Payment Products

CFPB Finalizes Sweeping Expansion of Prepaid Account Regulations

The Consumer Financial Protection Bureau (CFPB) has issued its long-anticipated final rule for general purpose prepaid accounts. As expected, the new regulations expand the products covered by Regulation E, introduce...more

10/7/2016 / Consumer Financial Products , Consumer Financial Protection Bureau (CFPB) , Final Rules , Financial Institutions , Financial Services Industry , Overdraft Fees , p2p , Prepaid Payment Products , Regulation E , Regulation Z

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