CFPB Monitor

MARCH 16, 2021

Under the leadership of Acting CFPB Director Dave Uejio, the Bureau issued an interpretive rule on March 9, 2021 clarifying that the prohibition against sex discrimination under the Equal Credit Opportunity Act (“ECOA”) and Regulation B includes sexual orientation and gender identity discrimination. Clayton County, Georgia (140 S.

Regulation 78

Regulation District of Columbia Georgia Policies 78

CFPB Monitor

JUNE 19, 2020

Clayton County, Georgia , the U.S. The decision is likely to be relied on by regulators and private plaintiffs alleging violations of the Equal Credit Opportunity Act or the Fair Housing Act based on sexual orientation discrimination. Earlier this week, in Bostock v.

Leadership 127

Leadership Georgia National Lending 127

CFPB Monitor

FEBRUARY 16, 2021

Clayton County, Georgia , in which the Court ruled that firing an employee for being homosexual or transgender constitutes discrimination based on the employee’s sex in violation of Title VII of the Civil Rights Act. The Executive Order cites the U.S. Supreme Court’s decision last year in Bostock v. citations omitted). (citations omitted).

Leadership 78

Leadership Policies Georgia National 78

CFPB Monitor

FEBRUARY 3, 2020

The Institute is considered the country’s premier consumer financial services CLE program and this year’s Institute will once again explore in detail important developments in consumer financial services regulation and litigation. The leadership and priorities of the CFPB, OCC, FDIC, and FTC have changed under the Trump Administration.

New York City 78

New York City San Francisco FDIC Chicago 78

CFPB Monitor

OCTOBER 2, 2019

It also announced the creation of the American Financial Innovation Network (AFIN), a network of federal and state regulators to facilitate innovation, and issued its first NAL under the final revised policy. Both Alan and James praised the Bureau’s efforts under its new leadership, with Alan referring to them as “refreshing.”).

Policies 60

Policies Innovation South Carolina Indiana 60

Jeff For Banks

SEPTEMBER 10, 2011

What is interesting about the success of Bank of the Ozarks and its CEO is the fact that he wasn''t the "experienced banker" regulators almost insist upon when approving the appointment of bank leadership. Bank of the Ozarks and their regulators were not so myopic in their view. How did they grow so quickly?

Arkansas 65

Arkansas South Carolina FDIC North Carolina 65

FICO

DECEMBER 15, 2020

Regulators launched a series of financial inclusion initiatives including the OCC’s Project REACh aimed, in part, at expanding access to credit for the non-scorable population and NCUA’’s ACCESS which features four pillars focused on credit, education, stability, and support.

Policies 52

Policies Washington DC Regulation 52