CFPB Finalizes International Money Transfer Rule (9/15/14) The Consumer Financial Protection Bureau on September 12 finalized a rule that would allow the CFPB to supervise larger nonbank international money transfer providers. ABA filed comments in April supporting the Bureau’s proposal. See ABA's Staff Analysis  on the Proposed Rule.

ABA Comment Letter on Mobile Financial Services (9/10/14) ABA says mobile banking has the potential to reach people with little or no banking relationships but does not address the primary reasons people do not use bank products.


 Compliance Due Dates


Extended to Sep 22 - Comments Due - CFPB Request for Comments on Consumer Complaint Database

Oct 3 - Comments Due - Customer Due Diligence Proposal


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 Compliance Resources



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