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CFPB Creates Registry to Detect Corporate Repeat Offenders

Consumer Financial Protection Bureau (.gov)
The Consumer Financial Protection Bureau (CFPB) today finalized a rule to establish a registry to detect and deter corporate offenders that have broken...
7 months ago

The CFPB's Nonbank Registry Rule: Challenges and Implications — The Consumer Finance Podcast

JD Supra
This regulation, introduced in 2024, has generated significant confusion due to its intricate requirements. They discuss the rule's purpose, its...
1 month ago

Attorney General Bonta Supports New Rule Creating Registry for Repeat Consumer Protection Law Offenders

State of California - Department of Justice (.gov)
Helps promote financial marketplaces that are safe, transparent, and reliable OAKLAND — California Attorney General Rob Bonta this week,...
7 months ago

House Republican introduces resolution to nullify CFPB non-bank registry rule

Consumer Finance Monitor
Rep. Andy Ogles, R-Tenn., on August 30, 2024 introduced in the House of Representatives a resolution under the Congressional Review Act (CRA) that would...
4 months ago

Consumer Bureau to Create ‘Corporate Offender’ Registry

The New York Times
Consumer Bureau to Create 'Corporate Offender' Registry. Most companies will be required to report government and court orders penalizing them...
7 months ago

CFPB to Create Registry of Consumer Law-Breaking Nonbank Financial Companies

PYMNTS.com
The CFPB issued a final rule to establish a registry of nonbank financial companies that have broken consumer laws.
7 months ago

US financial watchdog announces registry of nonbank corporate offenders

Reuters
The US consumer financial watchdog agency on Monday announced the creation of a public database to identify nonbank financial companies caught violating...
7 months ago

CFPB to host ‘first look’ at nonbank enforcement order registry

Consumer Finance Monitor
The CFPB issued the rule in June. The rule requires certain nonbank entities to register with the CFPB if they are subject to, or become subject...
4 months ago

Consumer Finance Monitor Podcast Episode: The CFPB’s Registry of Nonbanks and Circular that Certain Contract Terms Violate Law

JD Supra
This rule requires certain nonbank entities to register with the CFPB upon becoming subject to any order from local, state, or federal agencies or courts.
4 months ago

Consumer Group Says No to PMTA Registries

Tobacco Reporter
Consumer Group Says No to PMTA Registries ... In the first months of 2024, more than a dozen bills have been introduced in U.S. states calling for...
10 months ago