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CFPB

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"...THE DISBURSEMENT OF FUNDS VIA ALTERNATIVE MEANS, SUCH AS A NEWLY-ISSUED PREPAID ACCOUNT, MAY BE FASTER, MORE SECURE, MORE CONVENIENT, AND LESS EXPENSIVE—FOR BOTH THE GOVERNMENT AGENCY AND THE CONSUMER—THAN MAKING DISBURSEMENTS THROUGH OTHER METHODS SUCH AS PAPER CHECK."  - APRIL 13, 2020

2022

IPA Letter - Response to CFPB Request for Public Input on Regulatory Approach
File Size: 237 kb
File Type: pdf
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IPA Letter to CFPB on Fee RFI 3.22
File Size: 1316 kb
File Type: pdf
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2021

PaylPal v CFPB 10.2021
File Size: 529 kb
File Type: pdf
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Paypal v. CFPB
File Size: 546 kb
File Type: pdf
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2020

PayPal v. CFPB Ruling
File Size: 1089 kb
File Type: pdf
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IPA letter to CFPB on Request for Information relating to 2020 Task Force
File Size: 1205 kb
File Type: pdf
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2019

CFPB - Comment Letter - Overdraft Rule 2019-06-24.pdf
File Size: 128 kb
File Type: pdf
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2018

CFPB - Adopted Regulations & Rulemaking Authorities 2018-07-14.PDF
File Size: 159 kb
File Type: pdf
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CFPB - Comment Letter - Reporting Practices of Consumer Complaint Information 2018-5-18
File Size: 126 kb
File Type: pdf
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2017

GRWG - CPFB - Prepaid Extension Letter 2017-12-22.pdf
File Size: 262 kb
File Type: pdf
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CFPB Comment Letter - Regarding Extension of Prepaid Rule Effective Date 2017-04-05.pdf
File Size: 239 kb
File Type: pdf
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2016

CFPB - Congressional Letter - Prepaid Overdraft Feature (2016-04-15)
File Size: 52 kb
File Type: pdf
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2015

CFPB - NBPCA Comment Letter - Prepaid Accounts NPRM (2015-03-23)
File Size: 1117 kb
File Type: pdf
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CFPB - Comment Letter - Safe Student Account Scorecard (2015-03-30)
File Size: 253 kb
File Type: pdf
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CFPB - Tipton-Rounds Prepaid Account (2015-09-29)
File Size: 808 kb
File Type: pdf
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Joint ETA Request - Extension of NPR Comment Period (2015-01-05)
File Size: 192 kb
File Type: pdf
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2014

CFPB - Disclosure of Consumer Complaint Narrative Data (2014-09-21)
File Size: 275 kb
File Type: pdf
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Comment Letter - RIF Use of Mobile Financial Services (2014-09-10)
File Size: 303 kb
File Type: pdf
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Congressional Letter - Scott letter Prepaid Card Rulemaking (2014-09-17)
File Size: 911 kb
File Type: pdf
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CFPB - Commnet Letter - Model Disclosures (2014-04-09)
File Size: 170 kb
File Type: pdf
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2013

CFPB - Congressional Letter - Cordray to Senators (2013-09-12)
File Size: 2261 kb
File Type: pdf
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CFPB - Comment Letter - Reg E for Remittance Transfers (2013-01-27)
File Size: 313 kb
File Type: pdf
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CFPB - Comment Letter - Payroll Cards (2013-08-15)
File Size: 326 kb
File Type: pdf
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CFPB - Comment Letter - Proposed Delay Reg E (2013-01-14)
File Size: 272 kb
File Type: pdf
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2012

CFPB - Comment Letter - Preeemption Determination (2012-10-19)
File Size: 226 kb
File Type: pdf
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CFPB - Meeks Letter on Prepaid to CFPB (2012-05-22)
File Size: 2721 kb
File Type: pdf
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CFPB - Comment Letter - Risk Determination (2012-07-20)
File Size: 282 kb
File Type: pdf
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CFPB - McHenry Prepaid Cards and Field Hearing (2012-05-22)
File Size: 362 kb
File Type: pdf
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CFPB - Comment Letter - Disclosure of Consumer Complaints (2012-07-19)
File Size: 258 kb
File Type: pdf
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CFPB - Heath Shuler Letter NC Field Hearing (2012-05-21)
File Size: 1306 kb
File Type: pdf
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CFPB - Comment Letter - General Purpose Reloadable Cards (2012-07-17)
File Size: 382 kb
File Type: pdf
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CFPB - Alcee Hastings Letter to Cordray on Prepaid Cards (2012-05-22)
File Size: 299 kb
File Type: pdf
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CFPB - Comment Letter - Exam Manual Feedback (2012-04-04)
File Size: 238 kb
File Type: pdf
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2011

CFPB - Comment Letter - Larger Participants (2011-08-15)
File Size: 186 kb
File Type: pdf
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