Newsletter Archive 2025 | Bankers Compliance Group


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BCG Monthly Newsletter Archive

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BCG Monthly Newsletter Archive

2025

Newsletter Highlights

Litigation Update: CFPB’s $8 Credit Card Late Fee Rule
CFPB Finalizes Medical Debt Rule and Proposes New Rule for Data Brokers and FCRA Permissible Purposes
CFPB Final Rule Applies Regulation Z to PACE Transactions
CFPB Publishes Overdraft Fee Final Rule, Amends Regulation E and Regulation Z
Agencies Release Guidance on Identifying Elder Financial Exploitation
CFPB Sues Comerica Bank for Alleged UDAAP and Regulation E Violations
FBI Issues Warning Regarding Generative AI Financial Fraud
NCUA Publishes Letter Warning Credit Unions About UDAP Risks of Certain Overdraft and NSF Fee Practices
CPPA Issues Proposed Regulations on Cybersecurity Audits, Risk Assessment, and ADMT
Credit Union’s Failed Conversion of Online Banking Platform Results in CFPB Consent Order
AB 2062 Revises California State Credit Union Law
Banking Agencies Issue Interagency Statement Extending Relief from Regulation O for Investment Funds
FRB and FDIC Publish CRA Asset-size Threshold Adjustments for Small and Intermediate Small Banks
CFPB Adjusts HMDA Exemption Asset-size Threshold

* Janet Bonnefin has retired from the firm.