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Multi-Million Dollar Credit Card Fraud Operation Uncovered

Sept. 23, 2022 — A massive operation that has reportedly siphoned millions of USD from credit cards since its launch in 2019 has been exposed and is considered responsible for...

CUs on notice: start submitting card data to CFPB

(Oct. 1, 2021) Credit unions may begin submitting data on credit card agreements with their members, and applying data submission requirements, to the CFPB’s website for collecting credit card information,...

BRIEFLY: Reminder — KY examiner school next week; Report — Credit card limits plummeted during pandemic for higher-score borrowers

(Aug. 13, 2021) Just a reminder that state credit union examiners from around the country can participate in Monday’s (Aug. 16) Kentucky Examiner School, developed to help examiners build skill...

Bureau yanks 7 policy statements off shelf

(April 2, 2021) Seven policy statements issued in 2020 from late March to early June that provided temporary flexibilities to financial institutions in the areas of consumer mortgages, credit reporting,...