Newsletter Archive 2025 | Bankers Compliance Group


Today is: April 19, 2025		Home

BCG Monthly Newsletter Archive

BCG members can view a Newsletter below by selecting the download button.

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

CFPB Releases Supervisory Highlights Focused on Credit Scoring Models and AI
CFPB Staff Instructed to “Freeze” All Work, Including Rulemaking, Enforcement, and Supervisory Activities
CFPB Rescinds Prior Guidance on Earned Wage Access Products Under Regulation Z
CFPB Approves Financial Data Exchange as Standard Setting Body under Open Banking Rule
CFPB Drops its NSF Fee Proposal
CFPB Proposal Would Ban Certain Contractual Terms & Conditions
CFPB Sues Big Banks Over Zelle
CFPB Takes Issue with Capital One’s Savings Account Interest Payment Practices
Escheating Automatically Renewing Time Accounts
Periodic Statements on Dormant Accounts
Compliance Dates for Section 1071, Small Business Lending Data Collection Rule, are Partially Paused (Again!)
NCUA’s 2025 Supervisory Priorities
NCUA Releases Final Rule Requiring Credit Unions to Have Succession Plans
FDIC Sues Former Silicon Valley Bank Executives Involved in the 2023 Collapse
Fifth Circuit Rejects NASDAQ Diversity Disclosure Rules
SEC Rescinds Staff Accounting Bulletin No. 121 Related to Guidance on Crypto Assets

CFPB Dismisses Enforcement Actions
Consumer Litigation Roundup
Court Rules SCRA does not Bar Mandatory Arbitration
Holden Act Fair Lending Notice Update
FinCEN Reminds Financial Institutions to Watch Out for Relationship Investment Scams
FDIC Withdraws Proposed Brokered Deposit Rule
U.S. Treasury Halts Enforcement of Reporting Company BOI Rule
FDIC Postpones Compliance Date for Final Rule for Official Signs and Advertising Requirements
NCUA Announces Changes to Overdraft and NSF Fee Data Publication Practices
CFPB Announces End to its Suit Against Big Banks Over Zelle
California Proposition 65 Hazardous Chemicals List
New Tenant Protections for Multi-family Properties Backed by GSEs Go into Effect
Federal Regulators Reverse Course on Biden-era Policies
Executive Order Shifts Federal Agency Autonomy

* Janet Bonnefin has retired from the firm.