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On January 3, 2019, the Consumer Financial Protection Bureau (CFPB) announced a settlement with a federal savings bank.

The CFPB adopted a final rule designed to provide relief to smaller firms by extending the temporary reporting data threshold under the Home Mortgage Disclosure Act.

On June 4, the CFPB issued eight updated FAQs to the unauthorized transfer and error resolution provisions under the Electronic Fund Transfer Act (EFTA) and Regulation E. Highlights from the FAQs include the following:

The CFPB issued its semi-annual report to Congress. The report highlighted significant financial product and service issues consumers faced between April 1, 2019 and September 30, 2019.

The CFPB announced on May 6, 2025, that it will not prioritize enforcement actions taken on the basis of its Buy Now, Pay Later (BNPL) interpretive rule (89 Fed. Reg. 47,068), which was issued in May 2024.

The Consumer Financial Protection Bureau ("CFPB") listed the regulatory matters that it will consider from October 1, 2018 to September 30, 2019.

The Consumer Financial Protection Bureau ("CFPB") reported supervisory examination findings on (i) automobile loan servicing, (ii) deposits, (iii) mortgage servicing, and (iv) remittances completed

The CFPB invited comment on its inquiry into how Amazon, Apple, Facebook, Google, PayPal and Square use personal payment data and manage data access.

On August 4, 2015, the CFPB announced that it filed a lawsuit in federal district court against NDG Enterprise (NDG), a complex web of commonly controlled companies, for collecting money consumers did not owe.

The American Bankruptcy Institute recently released its Chapter 11 Reform Report. The Reform Report proposed a number of revisions to Chapter 11 related to confirmation, valuation, financing and asset sales, among others.

On November 12, FDIC released the economic scenarios that will be used by financial institutions with total assets of more than $10 billion for stress tests required under the Dodd-Frank Act.

Economists at the Federal Reserve Bank of New York examined the "$10 billion threshold" imposed by Dodd-Frank Act regulation, and its "implications for size-based bank regulation" in which "compliance costs ratchet up with size."

The Federal Reserve Board, OCC and FDIC joint final rule exempting residential real estate transactions of $400,000 or less from appraisal requirements was published in the Federal Register.

In a final rule designed to simplify capital requirements for qualifying community banks, the FDIC made corrections intended to harmonize the language with the regulations of the OCC and the Federal Reserve Board.

The Board of Governors of the Federal Reserve System ("FRB") interim final rule to raise the consolidated asset threshold for bank holding companies seeking relief under the small bank holding company policy statement ...

The Federal Reserve Board and the CFPB final rule to implement a requirement for certain dollar amounts and thresholds to be inflation-adjusted periodically under Regulation CC

In a final rule designed to simplify capital requirements for qualifying community banks, the Federal Reserve Board ("FRB") corrected instructional errors.

An interim final rule to amend the liquidity coverage ratio ("LCR") rule to treat liquid and readily marketable, investment-grade municipal obligations as high-quality liquid assets ...