Global Fintech & Digital Assets

DECEMBER 18, 2023

The proposal would subject certain large non-bank companies offering wallet and payment services to federal regulatory oversight on par with banks and credit unions. This Proposal is the sixth CFPB rulemaking (proposed or finalized) to clarify the scope of larger participants of markets for consumer financial products or services.

CFPB 75

CFPB Regulations Consumer Financial Protection Bureau (CFPB) Non-Bank 75

PYMNTS

APRIL 25, 2019

The Consumer Financial Protection Bureau (CFPB) announced Thursday (April 25) that it has issued a request for information on its remittance rule, which had faced calls by the Credit Union National Association for revision. CUNA wants the threshold raised to at least 1,000.

CFPB 59

CFPB Rules Consumer Financial Protection Bureau (CFPB) Request for Information 59

FICO

MAY 31, 2017

On May 10, the Consumer Financial Protection Bureau (CFPB) issued a Request for Information (RFI) seeking to learn more about the small business lending market. If you are scratching your head as to why the CFPB is delving into small business lending, you are not alone. What is in the CFPB RFI?

CFPB 45

CFPB Small Business Consumer Financial Protection Bureau (CFPB) Rules 45