Resource Library - CDIA

Resource Library

Search and Filter

Topics and Issues
Entities
Date Range
Resource Type
Laws
In response to the legislation in California in 2020 to create the Department of Financial Protection and Innovation (“DFPI”). The legislation,...
CDIA sent letters to the IRS in March and April 2020 on the implementation of Section 2201 of the Taxpayer First Act (TFA) of...
In June 2020, CDIA joined with other trade associations in a letter supporting S. 3990, the Financial Product Safety Commission Act of 2020.
CDIA sent letters to the IRS in March and April 2020 on the implementation of Section 2201 of the Taxpayer First Act (TFA) of 2019 (Pub. L. 116-25), and the TFA’s requirement to modernize the Income Verification Express Services (IVES) program.
In urging opposition to credit reporting suppression, some of the largest organizations representing the financial services community sent a letter to U.S. Sens. Mike Crapo (R-ID) and Sherrod Brown (D-OH), the chair and ranking member, respectively, of the Senate Banking Committee.
On May 22, 2020, U.S. Sen. Tim Scott (R-SC) led a letter signed by several members of the Senate Banking Committee, including Chairman...
In May 2020, CDIA wrote to the CFPB and FTC asking for the Bureau and Commission to support an emergency interim final rule for public records reinvestigations affected by court closures and delays, as proposed by the Professional Background Screening Association (“PBSA”) in an April 15, 2020 letter.
CDIA sent letters to the IRS in March and April 2020 on the implementation of Section 2201 of the Taxpayer First Act...
In April 2020, the IVES Working Group sent a Response to IRS Independent Cost Estimate Overview.
CDIA sent a letters to the IRS in March and April 2020 on the implementation of Section 2201 of the Taxpayer First Act (TFA) of 2019 (Pub. L. 116-25), and the TFA’s requirement to modernize the Income Verification Express Services (IVES) program.
In 2019, the Council of State Government’s (CSG) Suggested State Legislation Committee (SSL) proposed to include Vermont’s data broker law on it’s list of suggested state laws for other states to follow. CDIA objected to this proposal and submitted a letter opposing inclusion of the Vermont law on the SSL list.
In October, 2018, CDIA and trade associations sent a letter to the Committee on Ways & Means, Subcommittee on Oversight regarding a hearing entitled “IRS Taxpayer Authentication: Strengthening Security While Ensuring Access.”
In October 2018, CDIA submitted a letter concerning the hearing entitled, “IRS Taxpayer Authentication: Strengthening Security While Ensuring Access.”
In February 2018, a coalition of mortgage-related interests, including CDIA, sent a joint letter to the IRS on IVES access.
In February, 2018, CDIA (along with the Consumer Bankers Association, Consumer Data Industry Association, Consumer Mortgage Coalition, Housing Policy Council of the Financial Services Roundtable, Mortgage Bankers Association, and the National Association of Home Builders) sent a letter to various Senate committees.