Library documents: 2024

Documents are listed newest first by their recorded date, with their section, document kind and agency.

All library years

Page 1 of 1 · 57 entries

• Consumer Financial Protection Circular 2024-07: Design, Marketing, and Administration of Credit Card Rewards Programs

  Dec. 30, 2024 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau

• Walmart Inc., and Branch Messenger, Inc.

  Dec. 23, 2024 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Rocket Homes Real Estate LLC, dba Rocket Homes; JMG Holding Partners LLC, dba The Jason Mitchell Group; 45 real estate brokerage affiliates; and Jason Mitchell

  Dec. 23, 2024 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Early Warning Services, LLC; Bank of America, N.A.; JPMorgan Chase Bank, N.A.; Wells Fargo Bank, N.A

  Dec. 20, 2024 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Telemarketing Sales Rule

  Dec. 10, 2024 · FTC rule notices (statements of basis and purpose) · statement of basis and purpose · Federal Trade Commission

• Defining Larger Participants of a Market for General-Use Digital Consumer Payment Applications

  Dec. 10, 2024 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau

• Performant Recovery, Inc.

  Dec. 9, 2024 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Comerica Bank

  Dec. 6, 2024 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Debt Collection Practices (Regulation F); Deceptive and Unfair Collection of Medical Debt

  Nov. 29, 2024 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau

• Required Rulemaking on Personal Financial Data Rights

  Nov. 18, 2024 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau

• Negative Option Rule

  Nov. 15, 2024 · FTC rule notices (statements of basis and purpose) · statement of basis and purpose · Federal Trade Commission

• Global Tel Link Corporation d/b/a ViaPath Technologies; Telmate, LLC d/b/a ViaPath Technologies; and TouchPay Holdings, LLC d/b/a GTL Financial Services

  Nov. 14, 2024 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Premerger Notification; Reporting and Waiting Period Requirements

  Nov. 12, 2024 · FTC rule notices (statements of basis and purpose) · statement of basis and purpose · Federal Trade Commission

• Consumer Financial Protection Circular 2024-06: Background Dossiers and Algorithmic Scores for Hiring, Promotion, and Other Employment Decisions

  Nov. 12, 2024 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau

• Navy Federal Credit Union

  Nov. 7, 2024 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• VyStar Credit Union

  Oct. 31, 2024 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Goldman Sachs Bank USA

  Oct. 23, 2024 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Apple Inc.

  Oct. 23, 2024 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Climb Credit, Inc.; Climb Investco, LLC; Climb GS Loan Fund 2018-1, LLC; 1/0 Holdco LLC; and 1/0 Capital LLC

  Oct. 17, 2024 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Fairway Independent Mortgage Corporation

  Oct. 15, 2024 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Ejudicate, Inc., d/b/a Brief

  Oct. 10, 2024 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Debt Collection Practices (Regulation F); Deceptive and Unfair Collection of Medical Debt

  Oct. 4, 2024 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau

• Reliant Holdings, Inc. d/b/a Horizon Card Services; and Robert Kane

  Sept. 13, 2024 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• TD Bank, N.A.

  Sept. 11, 2024 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• New Day Financial, LLC

  Aug. 29, 2024 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Truth in Lending (Regulation Z); Consumer Protections for Home Sales Financed Under Contracts for Deed

  Aug. 23, 2024 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau

• Trade Regulation Rule on the Use of Consumer Reviews and Testimonials

  Aug. 22, 2024 · FTC rule notices (statements of basis and purpose) · statement of basis and purpose · Federal Trade Commission

• Fay Servicing, LLC

  Aug. 21, 2024 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Quality Control Standards for Automated Valuation Models

  Aug. 7, 2024 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau

• Ophthalmic Practice Rules (Eyeglass Rule)

  July 26, 2024 · FTC rule notices (statements of basis and purpose) · statement of basis and purpose · Federal Trade Commission

• Acima Holdings, LLC; Acima Digital, LLC; and Aaron Allred

  July 26, 2024 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Joint Statement on Competition in Generative AI Foundation Models and AI Products

  July 23, 2024 · FTC policy statements and guidelines · policy statement · Federal Trade Commission

• Policy Statement of the Federal Trade Commission on Franchisors' Use of Contract Provisions, Including Non-Disparagement, Goodwill, and Confidentiality Clauses

  July 12, 2024 · FTC policy statements and guidelines · policy statement · Federal Trade Commission

• Disclosure Requirements and Prohibitions Concerning Franchising

  July 12, 2024 · FTC rule notices (statements of basis and purpose) · statement of basis and purpose · Federal Trade Commission

• Fifth Third Bank, N.A.

  July 9, 2024 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Registry of Nonbank Covered Persons Subject to Certain Agency and Court Orders

  July 8, 2024 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau

• Sutherland Global Services, Inc., Sutherland Mortgage Services, Inc., and Sutherland Government Solutions, Inc.

  June 18, 2024 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• NOVAD Management Consulting, LLC

  June 18, 2024 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Trade Regulation Rule Relating to Power Output Claims for Amplifiers Utilized in Home Entertainment Products

  June 12, 2024 · FTC rule notices (statements of basis and purpose) · statement of basis and purpose · Federal Trade Commission

• Truth in Lending (Regulation Z); Use of Digital User Accounts To Access Buy Now, Pay Later Loans

  May 31, 2024 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau

• Pennsylvania Higher Education Assistance Agency (PHEAA) d/b/a American Education Services or AES

  May 31, 2024 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Health Breach Notification Rule

  May 30, 2024 · FTC rule notices (statements of basis and purpose) · statement of basis and purpose · Federal Trade Commission

• Western Benefits Group, LLC

  May 20, 2024 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• SoLo Funds, Inc.

  May 17, 2024 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Non-Compete Clause Rule

  May 7, 2024 · FTC rule notices (statements of basis and purpose) · statement of basis and purpose · Federal Trade Commission

• Chime Financial, Inc.

  May 7, 2024 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Pennsylvania Higher Education Assistance Agency, and National Collegiate Student Loan Trusts

  May 6, 2024 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Consumer Financial Protection Circular 2023-03: Adverse Action Notification Requirements and Proper Use of Sample Forms

  Apr. 17, 2024 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau

• BloomTech Inc., d/b/a Bloom Institute of Technology or BloomTech, f/k/a Lambda, Inc.; and Austen Allred

  Apr. 17, 2024 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Telemarketing Sales Rule

  Apr. 16, 2024 · FTC rule notices (statements of basis and purpose) · statement of basis and purpose · Federal Trade Commission

• Consumer Financial Protection Circular 2024-01: Preferencing and Steering Practices by Digital Intermediaries for Consumer Financial Products or Services

  Mar. 12, 2024 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau

• Trade Regulation Rule on Impersonation of Government and Businesses

  Mar. 1, 2024 · FTC rule notices (statements of basis and purpose) · statement of basis and purpose · Federal Trade Commission

• Combating Auto Retail Scams Trade Regulation Rule

  Feb. 22, 2024 · FTC rule notices (statements of basis and purpose) · statement of basis and purpose · Federal Trade Commission

• Fair Credit Reporting; File Disclosure

  Jan. 23, 2024 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau

• Fair Credit Reporting; Background Screening

  Jan. 23, 2024 · CFPB guidance and rules · guidance · Consumer Financial Protection Bureau

• StratFS, LLC f/k/a Strategic Financial Solutions, LLC, et al.

  Jan. 10, 2024 · CFPB enforcement actions · enforcement action · Consumer Financial Protection Bureau

• Combating Auto Retail Scams Trade Regulation Rule

  Jan. 4, 2024 · FTC rule notices (statements of basis and purpose) · statement of basis and purpose · Federal Trade Commission