News (2)
Client Alerts
CFPB Advanced Notice of Proposed Rulemaking on Identity Theft and Financial Abuse
On December 12, 2024, the Consumer Financial Protection Bureau (“CFPB”) issued an advanced notice of proposed rulemaking (“ANPR”) to address the financial consequences of identity theft and financial abuse, specifically targeting issues related to domestic violence and elder abuse. This ANPR initiates the process of gathering public comments and information to inform future rulemaking under the Fair Credit Reporting Act (“FCRA”) and Regulation V.
The CFPB’s press release highlights the significance of this rulemaking effort as part of a broader initiative to protect vulnerable populations from financial harm. The Bureau aims to mitigate the adverse effects of identity theft, particularly in contexts where domestic violence and elder abuse exacerbate financial instability and exploitation.
December 17, 2024
Publications (16)
Client Alerts
New York Enacts Sweeping Consumer Protection Measures in 2026 Budget
May 14, 2025
By: Stephen A. Aschettino, Benjamin M. Saul, Tarrian L. Ellis, Vito Arethusa
Client Alerts
State Oversight: The Next Frontier for Consumer Protection
April 9, 2025
By: Julia Strickland, Benjamin M. Saul, Stephen J. Newman, Andrew Owens, Juliana Gerrick, Tarrian L. Ellis, Nathaniel Sans
Publications
How Banks Can Prepare For NYDFS Overdraft Overhaul
March 19, 2025
By: Stephen A. Aschettino, Tarrian L. Ellis, Benjamin M. Saul, Andrew Owens