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PARTNER: Equifax
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CONSUMER LENDING, COMPLIANCE, AND
CREDIT RISK & REPORTING NEWS
11th Circuit Appeals Court Decision: FCRA Does Not Require Actual Damages Results In >$200 Million Potential Liability
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Top Headlines From This Week
CFPB Orders Bank of America to Pay $12 Million for Reporting False Mortgage Data
December 1, 2023
Rent-a-Center to pay more than $8 million to settle claims of abusive conduct toward poor consumers
November 29, 2023
Apple plans to end a credit card partnership with Goldman Sachs that it once touted as a blockbuster new business
November 28, 2023
CFPB issues Semi-Annual Report to Congress; CFPB Director Chopra to appear before House and Senate Committees this week
November 29, 2023
The 7 Most Notable FCRA Cases of 2023 So Far
November 30, 2023
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Recent News
Student Loan Fraudsters Permanently Banned from Debt Relief Industry and Required to Turn Over All Assets as Result of FTC Action
ftc
|
May 15
OCC Announces Enforcement Actions for May 2025
OCC
|
May 15
Michael Ritz v. Equifax Information Services LLC
Justia Law
|
May 15
From the Web: ‘Klarna Hiring Back Human Help After Going All-In on AI’
ACA
|
May 15
CFPB Seeks Comment on Proposals to Rescind Multiple Biden-Era Rules
Holland & Knight
|
May 15
CFPB Continues Efforts to Rescind Multiple Biden-Era Rules
Holland & Knight
|
May 15
Student Loan Fraudsters Permanently Banned From Debt Relief Industry And Required to Turn Over All Assets as Result of FTC Action
ftc
|
May 15
Consumer Loan Satisfaction Stagnant as Financial Health of Customers Declines, J.D. Power Finds
businesswire
|
May 15
CFPB Plans to Kill Data Broker Limits, Big Tech Exam Changes
Bloomberg Law
|
May 15
The Gig Is Up: Time for Lenders to Rethink Income Verifications
Mortgage Point
|
May 15
FTC Chairman Testifies Before House Appropriations Committee on Agency’s Budget
ftc
|
May 15
Digital Blind Spots Leave FinTechs Exposed as Litigation Explodes
pymnts
|
May 15
Interest Rate Risk: Interest Rate Risk Statistics Report
OCC
|
May 14
Costco and Affirm partner to bring new, flexible payment option to Costco.com
Affirm
|
May 14
Trump’s CFPB has dropped half of all pending litigation
American Banker
|
May 14
As tax discussions reach critical point, don’t be hoodwinked by bankers
|
May 14
CFPB Plans to Kill Data Broker Limits, Big Tech Exam Changes
Bloomberg Law
|
May 14
Report: Federal, state attempts to limit credit card interchange would harm consumers
ABA
|
May 14
Mortgage Lenders Turn to Tech and High Touch Amid Volatility
The Financial Brand
|
May 14
Statement for the Record before the House Financial Institutions Subcommittee on Bank Mergers and De Novo Formation
ABA
|
May 14
New York AG James sues Capital One after Trump’s CFPB drops claims
CNBC
|
May 14
Fintechs that made profits from high interest rates now face key test
CNBC
|
May 13
US consumer finance watchdog proposes scrapping bad actor registry
reuters
|
May 13
CFPB Withdraws Proposed FCRA Data Broker Rule
troutman pepper locke
|
May 13
CFPB’s Withdrawal of Interpretive Guidance and Its Impact on the Rental Screening Industry
JD Supra
|
May 13
CFPB Open Banking Review Could Put Banks, FinTechs at Odds
pymnts
|
May 13
US BNPL Transactions Hit $175 Billion Amid Shifting Demand
pymnts
|
May 13
The April 2025 Senior Loan Officer Opinion Survey on Bank Lending Practices
Federal Reserve
|
May 13
Card Balances Decline in Q1, but 90-Day Delinquencies Surge
pymnts
|
May 13
Fintech company Chime files for Nasdaq IPO
CNBC
|
May 13
US consumer finance watchdog scraps Toyota settlement, Walmart lawsuit
reuters
|
May 13
Nutmeg State Financial Credit Union and CrossPoint Federal Credit Union announce plans to merge
CU Insight
|
May 13
CFPB Drops Lawsuit Against Walmart and FinTech Branch
pymnts
|
May 13
2025 Risk Review – FDIC
FDIC
|
May 13
US consumer finance watchdog scraps Toyota settlement, Walmart lawsuit
reuters
|
May 13
H1 2025 Update: State of Omnichannel Fraud
TransUnion
|
May 13
ABA announces support for several provisions in budget reconciliation tax package
ABA
|
May 13
Troutman Pepper Locke Weekly Consumer Financial Services Newsletter – May 12, 2025
troutman pepper locke
|
May 12
Student loan delinquencies surge as credit reporting restarts
Axios
|
May 12
Trump to nominate CFPB nominee to Treasury Department position
Ballard Spahr
|
May 12
OCC requests information on banks’ digitalization efforts
orrick
|
May 12
CFPB Eyes Reversal Of Biden-Era In-House Proceeding Rules
LAW360
|
May 12
FTSE-100 group Experian kicks off hunt for next chairman
SkyNews
|
May 12
District court grants partial CFPB win in credit reporting case
orrick
|
May 12
Data Security Critical Regardless of Open Banking Rule’s Fate
pymnts
|
May 12
American Fintech Council Comments On New York State Budget And BNPL Provision Including New Regulations
Crowdfund Insider
|
May 12
NY State Budget Provides New BNPL Oversight
pymnts
|
May 12
Services and Activities Report 2024 – FDIC
FDIC
|
May 12
Why student loan debt collections could be more painful than anticipated
Axios
|
May 12
Eleventh Circuit affirms lower court FCRA decision
orrick
|
May 12
CU Tax Fight: Credit Unions Dodge Tax Threat In House Reconciliation Bill
CU Today
|
May 12
Bank and Credit Union Groups File Reply in Lawsuit Challenging Illinois Interchange Fee Prohibition Act
ABA
|
May 11
Federal Trade Commission’s crackdown on junk fees goes into effect this week, here’s how you can save money
CBS News
|
May 11
Residual Joe Launches Legal Empowerment Platform After Reaching #1 in Amazon’s Consumer Law Category
Newsfile
|
May 11
How CBA Is Navigating Washington’s Shifting Political Landscape
Financial Brand
|
May 10
Capital One asks judge to toss Trump de-banking lawsuit
Banking Dive
|
May 9
Applauds CFPB Withdrawal of Regulatory Guidance
ABA
|
May 9
OCC Aims to Streamline Bank Merger Reviews
Husch Blackwell
|
May 9
Trump Taps Former FDIC Director McKernan for Treasury Post
Mortgage Point
|
May 9
Trump to nominate CFBP pick Jonathan McKernan for Treasury post
CNBC
|
May 9
Court Grants Consumer Groups Authority to Defend CFPB Rule to Remove Medical Debt from Credit Reports
NCLC
|
May 9
Equifax Introduces myEquifax™ Mobile Application To Help Consumers Better Monitor Their Financial Health
PR Newswire
|
May 8
IG Urges CFPB to Strengthen Controls on Sensitive Data
US Herald
|
May 8
Citing CFPB cutbacks, Pennsylvania Governor is beefing up consumer protection efforts
JD Supra
|
May 8
Leading Fintech Achieve Taps FICO Score 10 T to Expand Consumer Access to Personal Loans
Morningstar
|
May 8
CFPB Reports on Consumer Complaint Trends
JD Supra
|
May 8
American Fintech Council Urges Senate to Pass Credit Access Bill to Expand Use of Alternative Data
Fintech Times
|
May 7
Financial Regulators Face Deepest Personnel Cuts in Decades
pymnts
|
May 7
Class Action Lawsuit Claims Experian Inaccurately Reported Pink Energy ‘Scam’ Loans on Consumer Credit Reports
ClassAction.org
|
May 7
Venkat Achanta On TransUnion’s Platform Transformation And AI Ambition
Forbes
|
May 7
Consumers Took on More Debt in March, Reversing Paydowns
pymnts
|
May 7
NCU-ISAO celebrates milestone of 250 member credit unions
CU Insight
|
May 7
Upstart and Fortress Investment Group Announce $1.2B Forward-Flow Agreement
Upstart
|
May 6
AFC underlines its support for the Credit Access and Inclusion Act
Paypers
|
May 6
Experian Must Face Biden-Era Suit Over Consumer Data Disputes
Bloomberg Law
|
May 6
CFPB Announcement Regarding Enforcement Actions Related to Buy Now, Pay Later Loans
cfpb
|
May 6
Trump administration to garnish wages of 5.3 million defaulted student loan borrowers this summer
CNBC
|
May 6
Student loan collections resume as record number of borrowers fall behind on payments
CBS News
|
May 6
California and Eleven States Call for Answers from the CFPB Over Restitution Delays
DFPI
|
May 6
Letter of Support on Congressional Review Act Resolution of Disapproval of the OCC Merger Rule
ABA
|
May 5
Millions of student loan borrowers head to collections as delinquency rates soar over 20%
Fortune
|
May 5
U.S. Department of Education Reminds Colleges and Universities of Their Obligations to Help Struggling Borrowers
Dept of Education
|
May 5
Federal Register :: Proposed Agency Information Collection Activities; Comment Request
Federal Register
|
May 5
CFPB wins rare judgment over student loan debt relief firm
American Banker
|
May 5
Collection for defaulted student loans resumes, impacting millions
Yahoo News
|
May 5
CFPB agrees to dismiss appeal in UDAAP lawsuit
Banking Dive
|
May 5
House Financial Services Committee finds savings by slashing CFPB budget
Ballard Spahr
|
May 5
Comments on Changes to the Call Report Due June 23
ncua
|
May 5
OCC’s Hood emphasizes responsible AI use for financial inclusion
orrick
|
May 5
Delinquent student loans jump just as involuntary collections resume
USA Today
|
May 5
FTC Rule on Unfair or Deceptive Fees to Take Effect on May 12, 2025
ftc
|
May 5
FTC and DOJ Issue Letter Seeking Identification of Anticompetitive Regulations Across the Federal Government
ftc
|
May 5
Student loan default has ‘dramatic and immediate’ credit score impact, expert says — with drop of up to 175 points
CNBC
|
May 5
Fintech Share of Switchers and New Accounts Keeps Rising. How to Stop the Trend?
Financial Brand
|
May 5
OCC Issues Request for Information on Community Bank Digitalization
OCC
|
May 5
FTC and DOJ Issue Letter Seeking Identification of Anticompetitive Regulations Across the Federal Government
|
May 5
Zelle service glitch tied to Fiserv resolved
Payments Dive
|
May 5
First National Bank of Omaha to buy Kansas City bank
Banking Dive
|
May 5
FTC Shuts Down Fraudsters Threatening Jail for Fake Debts!
msn
|
May 5
CFPB Plans to Revisit Open Banking Rule Despite Staff Cuts
Bloomberg Law
|
May 4
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