May 23, 2012: cFpB advanced notice of proposed rulemaking on
general purpose reloadable (gpr) prepaid cards.
https://www.federalregister.gov/articles/2012/05/24/2012-12565/
electronic-fund-transfers-regulation-e
February 28, 2012: cFpB request for comment in conjunction with
its review of existing regulations and supervisory guidance issued
by various regulators pertaining to the use of overdraft programs by
financial institutions.
https://www.federalregister.gov/articles/2012/02/28/2012-4576/
impacts-of-overdraft-programs-on-consumers
2012: Other
June 28, 2012: cFpB rule to codify protections for privileged
information submitted to the bureau by the financial institutions it
regulates.
http://files.consumerfinance.gov/f/201206_cfpb_final-rule_
confidential-treatment-privileged-information.pdf
May 16, 2012: agencies sign memorandum of understanding on
supervisory coordination that clarifies how they will coordinate their
supervisory activities, consistent with the dodd-Frank Wall street
reform and consumer protection act (the dodd-Frank act).
http://files.consumerfinance.gov/f/201206_cFpB_mou_
supervisory_coordination.pdf
April 13, 2012: cFpB Bulletin regarding service providers. It clarifies
that financial institutions under Bureau supervision may be held
responsible for the actions of the companies with which they
contract.
http://files.consumerfinance.gov/f/201204_cfpb_bulletin_service-
providers.pdf
May 24, 2012: procedural rule to supervise nonbanks that may
have engaged in activities that pose risks to consumers under the
authority granted to the cFpB by the dodd-Frank act.
https://www.federalregister.gov/articles/2012/05/25/2012-12718/
procedural-rules-to-establish-supervisory-authority-over-certain-nonbank-covered-persons-based-on
April 24, 2012: cFpB public inquiry regarding how consumers
and financial services companies are affected by arbitration and
arbitration clauses.
http://www.consumerfinance.gov/pressreleases/consumer-financial-protection-bureau-launches-public-inquiry-into-arbitration-clauses/
Comment
Due Date
7/23/12
Final
Effective
Date
Mandatory
Compliance
Date
To Do
4/3/12
X
8/6/12
8/6/12
X
6/4/12
(signed)
X
4/13/12
4/13/12
7/24/12
