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ABA: The American Bankers Association
Compliance News

CFPB Issues Updated Prepaid Small Entity Compliance Guide

The Consumer Financial Protection Bureau issued an updated Prepaid Small Entity Compliance Guide reflecting previously issued resources to help prepaid account issuers submit account agreements using Collect, the Bureau's online channel for submissions. The CFPB released resources such as a registration form, user guide, quick reference guide, FAQs, and technical specifications for submissions to the prepaid account agreements database. The resource page also links to a webinar recording on using Collect.