News & Analysis as of September 20, 2024

Checking Accounts

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CFPB Tackles Checking Accounts With Compliance Bulletin, Letter to Banks

Manatt, Phelps & Phillips, LLP on 2/23/2016

Why it matters - Taking a deep dive into the area of checking accounts, the Consumer Financial Protection Bureau (CFPB) sent a letter to 25 of the largest retail banks "encouraging them to make available and widely...more

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Credit Reports › Fair Credit Reporting Act (FCRA) › Checking Accounts

CFPB Tackles Checking Accounts With Compliance Bulletin, Letter to Banks

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