Bank Automation

JANUARY 10, 2025

The Consumer Financial Protection Bureau published a request for information today asking the public to comment on data privacy protections on digital payments. When people pay […] The post CFPB requests public comment on consumer privacy protections appeared first on Bank Automation News.

CFPB 52

CFPB Privacy Consumer Request for Information 52

The Fintech Times

AUGUST 14, 2024

In June, the Treasury Department issued a request for information on the use of AI in financial services. ” AFC also explained that it recognises the ‘essential’ role of existing consumer protections and governance structures in safeguarding consumer privacy and managing third-party risk.

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Treasury AI Innovation FinTech 69

FICO

JULY 7, 2020

Watch out for “fun” requests for information. Criminals have gotten savvier and have created ways to make their information gathering seem like a fun activity. This sometimes takes the form of an online game or quiz that asks for information — the same kind of information can also be found on identity verification questions.

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Scams Smishing Phishing IRS 97

Global Fintech & Digital Assets

DECEMBER 18, 2023

Under the Proposal, however, they would be subject to heightened scrutiny via routine monitoring, requests for information, and on-site or off-site compliance examinations. The Proposal also excludes certain types of transactions, including the following: International payments or money transfers (e.g.,

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CFPB Regulations Consumer Financial Protection Bureau (CFPB) Non-Bank 75

PYMNTS

AUGUST 18, 2016

Undercover investigation is common in criminal law – but not in civil enforcement – because the 1974 Privacy Act states that government officials must identify themselves before seeking information from individuals. Thus, there is no Privacy issue.

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CFPB Law Enforcement Laws Request for Information 40

PYMNTS

APRIL 13, 2020

In response to some senators’ requests for information, Apple said in a letter that its new COVID-19 website and app would abstain from using any user data later on. Bob Menendez, Kamala Harris, Cory Booker and Richard Blumenthal were behind the inquiry.

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Privacy Request for Information Encryption Agreements 93

FICO

MAY 31, 2017

On May 10, the Consumer Financial Protection Bureau (CFPB) issued a Request for Information (RFI) seeking to learn more about the small business lending market. If you are scratching your head as to why the CFPB is delving into small business lending, you are not alone.

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Small Business CFPB Consumer Financial Protection Bureau (CFPB) Rules 45