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In: Comment

04 Jan 2021CDIA Comments on Supervisory Guidance ANPR


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

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10 Dec 2020Re: Proposed rule concerning fiduciaries, 38 CFR Parts 3 and 13 [RIN 2900– AO53]


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

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03 Sep 2020CDIA comment in response to OCC “True Lender Rule”


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

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01 Jun 2020Comment in response to Request for Information to Assist Taskforce on Federal Consumer Financial Law


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.

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21 Mar 2019Comment on FHA proposal on the process for validation and approval of credit score models


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).

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05 Jan 2019CDIA’s supplemental comment on Collection and Use of Personally Identifiable Data Committee


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.

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09 Nov 2018CDIA comment on NTIA approach to consumer privacy


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

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12 Jan 2017CDIA comment on enhanced cybersecurity standards


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.

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03 Jan 2017CDIA files comment to HHS to require name-based, commercial criminal background checks


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.

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03 Jan 2017CDIA comment to the Centers for Medicare & Medicaid Services


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.

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