Ballard CFS Group
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Consumer Finance Monitor
CFPB, Federal Agencies, State Agencies, and Attorneys General
10 posts · contributor
Lately
Today’s Podcast Release: The “Confidence Advantage”: Why Privacy, Cybersecurity and AI Governance Are Becoming Business Imperatives
DIDMCA’s Section 525 Opt-Out: Congress Allowed States to Reimpose Usury Limits on Their Own Banks, Not on Out-of-State Lenders
FTC Proposes Enforcement Policy on Personalized Pricing as States and Congress Move Toward Broader Restrictions
Ten States Take on the OCC Over National Bank Preemption of State Escrow-Interest Laws
CFPB Ends Publication of Consumer Complaint Narratives and Data Visualizations
FDIC Considers Industry Standard-Setting Organization for Third-Party Service Providers
NYC’s SHIELD Debt Collection Rule: DCWP’s New FAQ Clarifies Key Compliance Questions
FTC Abandons Disparate Impact and “Unfair Discrimination” Theories: A Major Shift in Federal Consumer-Protection Law
Senate Judiciary Hearing Reveals Bipartisan Support for Federal Action on AI-Driven “Surveillance Pricing”
Illinois Enacts Disparate Impact Standard for Credit Decisions: What Lenders Need to Know
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