Compliance Topic - The League - Fostering Financial Wellbeing for All

Compliance Couriers

CFPB and the DOJ withdraw joint statement on fair lending

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CFPB Caps Credit Card Late Fees

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CFPB finalizes open banking rule

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CFPB proposal would lower limits on credit card late fees

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CFPB’s small business lending rule gets new effective dates

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CFPB’s small business lending rule gets new effective dates

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Federal court temporarily stays credit card late fees rule

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Judge agrees to scrap CFPB’s credit card late fee rule

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CFPB: 12 CFR 1026

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CFPB: 12 CFR 1026.5 to .16

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CFPB: 12 CFR 1026.51 to .60

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Wis. Admin. Code: DFI-WCA 1.351

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0124 Advertising Compliance Checklist

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B004 Fair Credit & Charge Card Disclosure Act

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B013 Credit Union Setoff Checklist

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B031 Right to Cure Default

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B041 Reg. B – Equal Credit Opportunity

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B055 Wisconsin Consumer Act Registration

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DFI: Wisconsin Consumer Act

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MasterCard SecureCode

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TruStage: Loss Prevention Library

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VISA: Verified by VISA

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#82040 – Notice of Right to Cure Default (Rev. 8/05)

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#82040 – Notice of Right to Cure Default (Rev. 8/05)

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#82077 – Explanation of Personal Obligation (Open-end) (Rev. 7/23)

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#83007 – Notice to Cosigner (Rev. 7/23)

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