CONSUMER FINANCIAL PROTECTION ACT

Bills and resolutions

Financial institutions: specify that privilege is maintained when information is shared by certain nondepository covered persons with Federal and State financial regulators (see H.R. 5062), H6105 [10JY]

FRS: establish a Small Business Advisory Board for the Consumer Financial Protection Bureau (see H.R. 4383), H2913 [3AP]

——— establish an advisory opinion process for the Consumer Financial Protection Bureau (see H.R. 4662), H4434 [15MY]

——— provide requirements that must be followed by the Consumer Financial Protection Bureau when carrying out certain examinations (see H.R. 4804), H5072 [5JN]

——— require Consumer Financial Protection Bureau development of a model form for a disclosure notice to be used by depository institutions and credit unions relative to checking account costs and fees (see H.R. 5188), H6813 [24JY]

——— require creation of a consumer opt-out list for collected data by, free credit monitoring by, and a Senate confirmed Director of, the Consumer Financial Protection Bureau and improve security of collected data (see H.R. 4604), H3940 [7MY]

——— require the Consumer Financial Protection Bureau, when issuing a research paper, to include all studies, data, and analyses on which the paper was based (see H.R. 4539), H3407 [1MY]

Taxation: regulate tax return preparers and refund anticipation payment arrangements (see H.R. 4463), H3196 [10AP]

Letters

Examination and Supervisory Privilege Parity Act: American Financial Services Association and several automobile finance companies, H7001 [29JY]

——— Bill Himpler, American Financial Services Association, H7000 [29JY]

——— Francis Creighton, Financial Services Roundtable (organization), H6999 [29JY]

——— John W. Ryan, Conference of State Bank Supervisors, H7000 [29JY]

——— Stephen Ciccone, Toyota Motor Corp., H6999 [29JY]

——— Tara Hairston, Honda North America, Inc., H7000 [29JY]

Remarks in House

Financial institutions: specify that privilege is maintained when information is shared by certain nondepository covered persons with Federal and State financial regulators (H.R. 5062), H6998–H7002 [29JY]

FRS: establish a Small Business Advisory Board for the Consumer Financial Protection Bureau (H.R. 4383), H3148 [10AP]

——— proposed Consumer Financial Protection Bureau mortgage regulations, H30 [8JA], H2042, H2043 [27FE]

Remarks in Senate

Financial institutions: specify that privilege is maintained when information is shared by certain nondepository covered persons with Federal and State financial regulators (H.R. 5062), S5862, S5863 [18SE]

FRS: proposed Consumer Financial Protection Bureau mortgage regulations, S57 [7JA]

Reports filed

Bureau of Consumer Financial Protection Accountability and Transparency Act: Committee on Financial Services (House) (H.R. 3519) (H. Rept. 113–347), H1685 [6FE]

Texts of

H.R. 5062, Examination and Supervisory Privilege Parity Act, H6998 [29JY]