Consumer Protection

Webinar
May 28, 2020 - 2:00PM
Past
Protecting your Customers and Team as you Plan for Reopening Branches and Call Centers
Webinar
May 13, 2020 - 2:00PM
Past
When Ransomware Strikes: The Steps To Take When Faced With A Ransomware Attack
Webinar
May 7, 2020 - 2:00PM
Past
Elder Financial Abuse: Best Practices for Financial Institutions for Early Detection & Timely Reporting
Webinar
May 5, 2020 - 1:00PM
Past
Contextualizing Consumer Credit Scores and Assessing Borrower Risk Amidst Covid-19
Webinar
May 1, 2020 - 1:00PM
Past
Mitigating Fraud and Compliance Risk in Response to the CARES Act
Webinar
April 29, 2020 - 2:00PM
Past
Data Aggregation in the Era of Open Banking
Webinar
April 2, 2020 - 1:00PM
Past
Climbing through Crisis: How machine learning can help your lending business respond
Comment Letter
March 9, 2020
CBA Letter to Senate Banking for CFPB Semi Annual Hearing
March 9, 2020 The Honorable Mike Crapo Chairman Committee on Banking, Housing and Urban Affairs 534 Dirksen Senate Office Building Washington, D.C. 20510 The Honorable Sherrod Brown Ranking Member Committee on Banking, Housing and Urban Affairs 534 Dirksen Senate Office Building Washington, D.C. 20510 Dear Chairman Crapo and Ranking Member Brown: The Consumer Bankers Association (CBA) submits the...
Comment Letter
December 6, 2019
CBA Comment Letter re the California Consumer Privacy Act NPR
Dear Mr. Becerra: The Consumer Bankers Association (“CBA” or “the Association”) appreciates the opportunity to offer our views on the California Attorney General’s (“the Attorney General” or “the AG”) Notice of Proposed Rulemaking (the “Proposed Rule” or the “Draft Regulations”) concerning California’s regulatory approach to the California Consumer Privacy Act (the “Act” or “the CCPA”). CBA...
White Paper
December 4, 2019
By KPMG - Ten Key Regulatory Challenges of 2020
2020 brings a new decade of business change that will be directly confronted with regulatory and policy mandates of fairness, safety, and protection. In our new paper, KPMG Regulatory Insights evaluates how, in 2020, five business imperatives—technology transformation, customer interaction, payments modernization, market expansion, and cost efficiencies—will force new and differing regulatory...