CDIA filed a comment in May 2021 in response to an ANPR from the Financial Crimes Enforcement Network (“FinCEN”). In this...

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

CDIA filed a comment with the VA in response to its Jan. 3, 2014 proposed rule concerning the appointment of fiduciaries.

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

In June 2020, CDIA filed a comment with the Taskforce on Federal Consumer Financial Law in response to its March 2020 Request for Information to Assist the Taskforce on Federal Consumer Financial Law.

CDIA filed a comment with the FHFA in March 2019 in response to its December 2018 request for comments on its proposal on the process for validation and approval of credit score models by the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac).

In late-2019, the Uniform Law Commission launched a drafting committee on the Collection and Use of Personally Identifiable Data Committee. CDIA is an official observer to the Committee.

In September 2018, the National Telecommunications and Information Administration (NTIA) issued a Request for Comments on Developing the Administration’s Approach to Consumer Privacy.

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.

CDIA filed a comment to the Centers for Medicare & Medicaid Services (CMS) within the U.S. Department of Health and Human Services to encourage CMS to require name-based, commercial criminal background checks for providers of home and community-based services (HCBS) provided to Medicaid beneficiaries.

CDIA filed a comment to the Centers for Medicare & Medicaid Services (CMS) within the U.S. Department of Health and Human Services to encourage CMS to require name-based, commercial criminal background checks for providers of home and community-based services (HCBS) provided to Medicaid beneficiaries.

In December 2016, CDIA filed a comment to the CFPB in response to the Bureau’s notice and request for comment that was issued for a new information collection titled, ‘‘Consumer Response Customer Response Survey”.

The CFPB sought input on its “Consumer Response Company Response Survey” and made a blog posting about the request. CDIA commented on the Consumer Complaint Database Portal.

The CFPB proposed regulations restricting mandatory arbitration clauses with class action waivers. CDIA commented.

In August 2015, CDIA filed a comment with the CFPB requesting the normalization of consumer complaint data and other matters relating to the consumer complaint portal.