Resource Library - CDIA

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CFPB logo
On April 11, 2024, the CFPB sent letter to Sen. Matt Lesser (D), the chair of the Human Services Committee about...
FinCEN
In March 2024, FinCEN issued an RFI on Customer Identification Program Rule TIN Collection Requirement. FinCEN, along with other banking agencies, seeks information...
In April 2024, a bipartisan group of members of congress wrote a letter to CFPB director, Richard Chopra, urging the CFPB...
On April 17, 2024, the U.S. House Energy & Commerce’s Innovation, Data, and Commerce Subcommittee held a hearing, Legislative Solutions to Protect...
Treasury Department
On April 24, the U.S. Treasury Department’s Office of Financial Institutions held a roundtable on enhancing financial resilience and addressing barriers...
Courthouse
In April 2024, CDIA filed an amicus brief before the U.S. Court of Appeals for the Third Circuit in Ritz v....
CFPB logo
In April 2024, the CFPB issued Supervisory Highlights: consumer reporting companies and furnishers (Issue 32, Spring 2024). In a press release covering the...
On April 7, 2024, a discussion draft of the American Privacy Rights Act of 2024 was released. This draft represents an...
CFPB logo
In March 2024, the CFPB issued its annual report analyzing complaints submitted by consumers to the CFPB between January and December...
CFPB logo
In March 2024, the CFPB posted a blog (Seth Frotman) saying businesses harvest information on people’s financial status or record of...
CFPB logo
In March 2024, CFPB director Rohit Chopra wrote a letter to California Senator Monique Limón (D-Santa Barbara Co.) “in support of...
CFPB logo
In March 2024, the CFPB announced that it and the FTC filed an amicus in Nelson v. Experian Information Solutions, Inc.,...
In March 2024, several U.S. Senators, all Republicans, wrote to CFPB Director Rohit Chopra, noting that any forthcoming “broad expansion of...
Tenant screening
In March 2024, there was a joint press release from the DOJ, FTC, CFPB, and HUD announcing a joint document, Tenant Background...
In March 2024, the FTC announced a “new publication tells [consumers] how tenant background checks work, what kinds of background information...