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CFPB Revisits Adverse Action Notice Requirements When Using Artificial Intelligence or Complex Credit Models | Ballard Spahr LLP

In May 2022, the CFPB issued Circular 2022-3 addressing Equal Credit Opportunity Act (ECOA) adverse action notice requirements in connection with credit decisions based on algorithms.. ....

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Section 1071 Final Rule: Anti-Discouragement Provisions

As recently discussed on our podcast here, section 1071 of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (Dodd-Frank Act)… ....

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Section 1071 Final Rule: An Overview | Troutman Pepper

As recently discussed on our podcast here, section 1071 of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (Dodd-Frank Act) amended the Equal Credit Opportunity. ....

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Five Democratic Senators urge CFPB to revise remittance transfer rule | Ballard Spahr LLP

The Remittance Transfer Rule (“Remittance Rule”), Subpart B of Regulation E, 12 C.F.R. §§ 1005.30 to 1005.36, requires transfer providers to provide prepayment disclosures to consumers. ....

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