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Advocacy Filings

FTC Enforcement Activities under the ECOA and Regulation B in 2021: Report to the CFPB

Date

February 23, 2022

FTC Enforcement Activities under the ECOA and Regulation B in 2021: Report to the CFPB (238.15 KB)

Related Release

FTC Staff Provides Annual Letter to CFPB On 2021 Equal Credit Opportunity Act Activities

Advocacy Filings

FTC Staff Comment to the CFPB, Regarding Regulation B, the Implementing Regulation of the Equal Credit Opportunity Act

Date

December 8, 2020

Matter Number

P154802

Text of the FTC Staff Comment (210.22 KB)

Advocacy Filings

Comment of the Staff of the Federal Trade Commission’s Bureau of Consumer Protection: In the Matter of Proposed Rule with Request for Public Comment, Debt Collection Practices (Regulation F)

Date

September 18, 2019

Matter Number

P064803

Docket Number

CFPB–2019–0022; RIN 3170–AA41

Text of the Staff Comment (213.48 KB)

Related Release

FTC Staff Submits Comment to CFPB on Proposed Debt Collection Rules

Advocacy Filings

FTC Staff Comment on Financial Crimes Enforcement Network’s Proposed Customer Due Diligence Rule for Financial Institutions

Date

October 7, 2014

Matter Number

P124402

FTC staff filed a comment on a Notice of Proposed Rulemaking published by the Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of Treasury, supporting the proposed Customer Due...

FTC Staff Comment on Financial Crimes Enforcement Network’s Proposed Customer Due Diligence Rule for Financial Institutions (1.08 MB)

Related Release

Proposed FinCEN Rule Should Help FTC Track Down Perpetrators of Fraud

Advocacy Filings

FTC Staff Comment Before NACHA - The Electronic Payments Association, Regarding Proposed Revisions To the NACHA Operating Rules Described in the Request For Comment - ACH Network Risk and Enforcement Topics

Date

January 24, 2014

Matter Number

P124402

FTC staff filed a comment supporting NACHA’s proposal to strengthen its rules to monitor bank debit transactions conducted through the Automated Clearinghouse (ACH) Network, including those that have...

FTC Staff Comment Before NACHA - The Electronic Payments Association, Regarding Proposed Revisions To the NACHA Operating Rules Described in the Request For Comment - ACH Network Risk and Enforcement Topics (2.9 MB)

Related Release

FTC Staff Supports NACHA’s Proposed Rule Changes

Advocacy Filings

FTC Comment Before the Consumer Financial Protection Bureau Concerning Effective Financial Education Approaches

Date

November 1, 2012

Matter Number

P035201

FTC Comment Before the Consumer Financial Protection Bureau Concerning Effective Financial Education Approaches (3.98 MB)

Advocacy Filings

FTC Staff Comment to the Consumer Financial Protection Bureau Concerning Electronic Fund Transfers (Regulation E) and General Purpose Reloadable Prepaid Cards

Date

July 1, 2012

Matter Number

P064808

FTC Staff Comment to the Consumer Financial Protection Bureau Concerning Electronic Fund Transfers (Regulation E) and General Purpose Reloadable Prepaid Cards (169.6 KB)

Related Release

FTC Staff Comment to CFPB Supports Protection of Consumers Who Use General Purpose Reloadable Cards

Advocacy Filings

FTC Comment Before the Federal Financial Institutions Examination Council Concerning Proposed Guidance on Reverse Mortgage Products

Date

March 1, 2010

Matter Number

P084811

FTC Comment Before the Federal Financial Institutions Examination Council Concerning Proposed Guidance on Reverse Mortgage Products (178.18 KB)

Related Release

FTC Submits Comments on Proposed Guidance to Help Consumers Avoid Reverse Mortgage Deception

Advocacy Filings

FTC Staff Comment for the Federal Home Loan Mortgage Corporation "Freddie Mac" Concerning the Home Valuation Code of Conduct

Date

April 1, 2008

Matter Number

V080011

FTC Staff Comment for the Federal Home Loan Mortgage Corporation "Freddie Mac" Concerning the Home Valuation Code of Conduct (123.58 KB)

Related Release

FTC Approves Letter to Freddie Mac on its Proposed Settlement with New York Attorney General and the Home Valuation Code of Conduct

Advocacy Filings

FTC Staff Comment Before the Federal Reserve Concerning Proposed Rule to Restrict Certain Mortgage Practices Under TILA

Date

April 1, 2008

Matter Number

V080008

FTC Staff Comment Before the Federal Reserve Concerning Proposed Rule to Restrict Certain Mortgage Practices Under TILA (104.97 KB)

Related Release

FTC Approves Filing of Staff Comment to the Board of Governors of the Federal Reserve System Regarding Proposed Rule to Restrict Certain Mortgage Practices Under TILA

Advocacy Filings

FTC Staff Comment Before the Department of Treasury, Office of Thrift Supervision Concerning Unfair or Deceptive Acts or Practices

Date

December 1, 2007

Matter Number

P084800

FTC Staff Comment Before the Department of Treasury, Office of Thrift Supervision Concerning Unfair or Deceptive Acts or Practices (160.07 KB)

Related Release

FTC Approves Filing of Staff Comment with the Office of Thrift Supervision Regarding Its Review of Regulations on Unfair or Deceptive Acts and Practices

Advocacy Filings

FTC Staff Comment Before the Federal Reserve Concerning Proposed Illustrations of Consumer Information for Subprime Mortgage Lending

Date

November 1, 2007

Matter Number

V080000

FTC Staff Comment Before the Federal Reserve Concerning Proposed Illustrations of Consumer Information for Subprime Mortgage Lending (1.73 MB)

Related Release

FTC Staff Files Mortgage Disclosure Comments With Banking Agencies

Advocacy Filings

FTC Staff Comment Before the Department of Defense Concerning Proposed Regulation Implementing Limitations on Terms of Consumer Credit Extended to Service Members and Dependents

Date

June 1, 2007

Matter Number

P074802

FTC Staff Comment Before the Department of Defense Concerning Proposed Regulation Implementing Limitations on Terms of Consumer Credit Extended to Service Members and Dependents (695.67 KB)

Related Release

FTC Releases Staff Comments Supporting the Defense Departments Proposal to Protect Military Consumers from Predatory Lending Practices

Advocacy Filings

FTC Staff Comment to NACHA -- The National Electronic Payment System Concerning Network Enforcement Proposal

Date

April 1, 2007

FTC Staff Comment to NACHA -- The National Electronic Payment System Concerning Network Enforcement Proposal (73.97 KB)

Advocacy Filings

FTC Comment Before the Federal Reserve Board Concerning Proposed Amendments to Regulation E

Date

February 1, 2005

Matter Number

V050001

FTC Comment Before the Federal Reserve Board Concerning Proposed Amendments to Regulation E (58.94 KB)

Related Release

Announced Action for February 8, 2005

Advocacy Filings

FTC Comment Before the California State Assembly Committee on Banking and Finance Concerning Predatory Lending Practices in Home-Equity Lending

Date

February 1, 2001

Matter Number

V010002

FTC Comment Before the California State Assembly Committee on Banking and Finance Concerning Predatory Lending Practices in Home-Equity Lending (105.75 KB)

Advocacy Filings

FTC Staff Comment Before the Department of Justice, Executive Office for United States Trustees Concerning How Filing for Bankruptcy Relief Affects the Privacy of Individual Consumer Information

Date

September 1, 2000

Matter Number

V000013

FTC Staff Comment Before the Department of Justice, Executive Office for United States Trustees Concerning How Filing for Bankruptcy Relief Affects the Privacy of Individual Consumer Information (79.43 KB)

Advocacy Filings

FTC Statement Before the Federal Reserve System Concerning Predatory Lending Practices in the Home-Equity Lending Market

Date

September 1, 2000

Matter Number

V000012

FTC Statement Before the Federal Reserve System Concerning Predatory Lending Practices in the Home-Equity Lending Market (131.99 KB)

Advocacy Filings

Comment Before the Department of Treasury Concerning Proposed Rule to Implement the Debt Collection Improvement Act of 1996

Date

December 1, 1997

Matter Number

V98000

Comment Before the Department of Treasury Concerning Proposed Rule to Implement the Debt Collection Improvement Act of 1996 (74.62 KB)

Advocacy Filings

FTC Staff Comment to the Honorable Joan Lambert Concerning Nevada A.B. 205 to Redefine New and Used Vehicles and Vehicle Brokering

Date

May 1, 1995

Matter Number

V950009

FTC Staff Comment to the Honorable Joan Lambert Concerning Nevada A.B. 205 to Redefine New and Used Vehicles and Vehicle Brokering (63.31 KB)

Displaying 1 - 20 of 58