In December 2023, the OCC issued a Bulletin (2023-37), Retail Lending: Risk Management of ‘Buy Now, Pay Later’ Lending. The Bulletin...

In March 2021, five financial institution agencies filed a Request for Information and Comment on Financial Institutions’ Use of Artificial Intelligence,...

In January 2021, CDIA filed a comment in response to five federal financial regulatory agencies’ announcement of an Advance Notice of...

In October 2020, the OCC released its final rule, the “True Lender Rule.”

In November 2019, the five federal financial regulatory agencies issued a joint statement on the use of alternative data in underwriting by banks, credit unions, and non-bank financial firms.

On January 11, 2019, five federal financial institution regulators and the state financial institution council issued an advisory, Five federal financial...

In October 2016, the Federal Reserve, the OCC, and the FDIC released a joint Advance Notice of Proposed Rulemaking (ANPR) requesting public comment on enhanced cybersecurity standards that would apply to certain large, interconnected financial entities (“covered entities”) as well as the third parties that provide services (“covered services”) to such entities.

On October 9, 2013, five federal financial institution regulators issued an advisory, Regulators encourage institutions to work with borrowers affected by...

In January 2000, the Federal Financial Institutions Examination Council (FFIEC) issued an Advisory Letter to its regulated entities noting that the...