CSBS Policy on State Virtual Currency Regulation December 16 , 2014

House Report on FDIC’s Involvement in “Operation Choke Point” December 09 , 2014

CFPB – Fall 2014 Rulemaking Agenda November 24 , 2014

Financial Institution Customer Protection Act November 21 , 2014

2015 House of Representatives Calendar November 21 , 2014

FDIC and DOJ Commit to Luetkemeyer and Members An Investigation into Operation Choke Point November 14 , 2014

FDIC and DOJ Commit to Luetkemeyer and Members An Investigation into Operation Choke Point November 14 , 2014

CFPB Field Hearing on Prepaid Accounts November 13 , 2014

First Annapolis Consulting – Tracking Apple Pay: Early Read on Top-of-Wallet Implications November 13 , 2014

Prepaid Products Field Hearing – Prepared Remarks of Richard Cordray November 13 , 2014

FinCEN Continues Scrutiny of Virtual Currency Companies November 06 , 2014

First Annapolis Consulting – Tracking Apple Pay: Nov. 5, Issuer Comparison November 05 , 2014

Court Ruling Allows ATM Signage Suit to go Forward November 05 , 2014

EFTA Statement on Operation Choke Point October 30 , 2014

First Annapolis Consulting – Tracking Apple Pay: Oct. 28, Week 1 Overview October 28 , 2014

Recently Discovered FDIC Letter Declaring Payday Lending Unacceptable for Insured Depository Institutions October 24 , 2014

Congressional Letter Requesting FDIC Inspector General Investigation of Operation Choke Point October 24 , 2014

First Annapolis Consulting – Tracking Apple Pay: October 21, 2014 Update, The Launch October 21 , 2014

Senator Johnson and Senator Crapo Letter Seeking Information on Cybersecurity October 21 , 2014

Senator Tom Coburn 2014 Wastebook October 20 , 2014

White House Issues Executive Order on Identity Theft October 17 , 2014

Executive Order – Improving the Security of Consumer Financial Transactions October 17 , 2014

Senate Letter Regarding Operation Choke Point October 06 , 2014

CFPB Announces Project Catalyst Research Pilot September 25 , 2014

GAO: Consumer Financial Protection Bureau: Some Privacy and Security Procedures for Data Collections Should Continue Being Enhanced September 25 , 2014

Prepared Remarks of CFPB Director Richard Cordray at the Announcement on Public Service and Student Debt September 23 , 2014

EFTA Comments on CFPB Request for Information on Mobile Financial Services September 17 , 2014

CFPB Finalizes Rule to Oversee Larger Nonbank International Money Transfer Providers September 12 , 2014

First Annapolis Consulting – Apple Announcements: New Devices and Payments Services September 10 , 2014

Testimony of Richard Cordray – Senate Committee on Banking, Housing & Urban Affairs September 09 , 2014

CFPB Bulletin – Marketing of Credit Card Promotional APR Offers September 03 , 2014

CFPB Finalizes Revision to Money Transfer Rule August 22 , 2014

CFPB Issues Consumer Advisory on Bitcoin August 22 , 2014

H.R. 3696 – The National Cybersecurity & Critical Infrastructure Protection Act August 17 , 2014

H.R. 2952 – The Critical Infrastructure Research & Development Advancement Act August 17 , 2014

H.R. 3107 – The Homeland Security Cybersecurity Boots-on-the-Ground Act August 17 , 2014

H.R. 624 – the Cyber Intelligence Sharing and Protection Act August 17 , 2014

CFPB Finds Small Debit Purchases Lead to Expensive Overdraft Charges July 31 , 2014

CFPB Report – “Data Point: Checking Account Overdraft” July 31 , 2014

The 2013 Federal Reserve Payments Study July 31 , 2014

CFPB Launches Nationwide Effort to Provide Financial Education and Tools to Low-Income Consumers July 30 , 2014

CFPB Toolkit – “Your Money, Your Goals: A Financial Empowerment Toolkit for Social Services Programs” July 30 , 2014

HFSC Hearing Titled “Assessing the Impact of the Dodd-Frank Act Four Years Later” – 10:00 am Eastern July 23 , 2014

HFSC Issues Report on Dodd-Frank July 22 , 2014

HFSC Report on Dodd-Frank July 22 , 2014

CFPB Marks Its Three Year Anniversary July 21 , 2014

Hearing: Guilty Until Proven Innocent? A Study of the Propriety & Legal Authority for the Justice Department’s Operation Choke Point – 9:30 am July 17 , 2014

HFSC Hearing titled “The Department of Justice’s ‘Operation Choke Point'” – 10:00 am Eastern July 15 , 2014

Hearing: “Examining Regulatory Relief Proposals for Community Financial Institutions, Part II” – 2:00 pm Eastern July 15 , 2014

CFPB Request For Information Regarding Mobile Financial Services July 09 , 2014

Operation Choke Point – Congressman Luetkemeyer Bill June 26 , 2014

Choke Point Letter to FTC from House Oversight Committee June 26 , 2014

DOJ Letter to Sen. Tim Johnson (D-SD) on Operation Chokepoint June 24 , 2014

HFSC Hearing entitled “Allegations of Discrimination and Retaliation within the Consumer Financial Protection Bureau, Part Three” – 2:00 PM Eastern June 18 , 2014

CFPB Field Hearing, 10 am CDT June 12 , 2014

CFPB Launches Inquiry Into Mobile Financial Services June 12 , 2014

CFPB RFI Re: Mobile Financial Services & Its Potential For Improving the Financial Lives of Economically Vulnerable Consumers June 12 , 2014

Payment System Improvement Town Hall Dates June 11 , 2014

Senate Banking Committee’s “The Consumer Financial Protection Bureau’s Semi-Annual Report to Congress” – 10 am Eastern June 10 , 2014

GAO Report on Virtual Currencies – Emerging Regulatory, Law Enforcement, and Consumer Protection Challenges May 30 , 2014

Report: DOJ’s Operation Choke Point Secretly Pressured Banks to Cut Ties with Legal Business May 29 , 2014

The Department of Justice’s “Operation Choke Point”: Illegally Choking Off Legitimate Businesses? May 29 , 2014

FTC Calls on Congress to Rein in Data Brokers May 28 , 2014

CFPB “Supervisory Highlights” Report May 22 , 2014

Conference of State Bank Supervisors – Emerging Payments Task Force Public Hearing May 16 , 2014

California EMV bill, SB 1351 May 13 , 2014

CFPB Data Collection Security Act May 07 , 2014

EFTA Response to HHS TANF Regs May 06 , 2014

PCAST Releases Report on Big Data and Privacy May 01 , 2014

Report to the President – Big Data and Privacy: A Technological Perspective May 01 , 2014

House Financial Services Committee Hearing – “Examining How Technology Can Promote Consumer Financial Literacy” – April 30 at 10am Eastern April 30 , 2014

SNAP Provisions of the Agricultural Act of 2014 April 15 , 2014

Joint Industry Letter Expressing Concern for Operation Chokepoint April 10 , 2014

Department of Justice & Federal Trade Commission: Antitrust Policy Statement on Sharing of Cybersecurity Information April 10 , 2014

H.R. 1825 – Consumer Debit Card Protection Act April 09 , 2014

HFSC Hearing – “Who’s in Your Wallet: Examining How Washington Red Tape Impairs Economic Freedom” April 08 , 2014

Data Breach on the Rise: Protecting Personal Information from Harm Hearing April 02 , 2014

OCC Bulletin – Cyber Attacks on Financial Institutions’ ATM and Card Authorization Systems: Joint Statement  April 02 , 2014

Hearing – Protecting Personal Consumer Information from Cyber Attacks and Data Breaches – March 26 at 2:30 pm Eastern March 26 , 2014

Senate Commerce Committee Report – “A ‘Kill Chain’ Analysis of the 2013 Target Data Breach” March 26 , 2014

Senator Merkley (D-OR) Letter to AG Holder Requesting DOJ Crackdown on Banks and Processors that May Facilitate Illegal Conduct March 26 , 2014

CFPB Data Point: Payday Lending March 25 , 2014

Breaking News – U.S. Court of Appeals DC Circuit Reverses Judge Leon Ruling March 21 , 2014

H.R. 4183 – A Bill to allow states to set max interest rates on consumer credit transactions March 12 , 2014

Industry Feedback Summary of the Payment System Improvement – Public Consultation Paper March 10 , 2014

Subcommittee on Financial Institutions & Consumer Credit Hearing Entitled “Data Security: Examining Efforts to Protect Americans’ March 05 , 2014

Financial Information – EFTA Member Dave Fortney, SVP, Product Dev & Mgmt., The Clearing House to Testify

“Data Security: Examining Efforts to Protect Americans’ Financial Information” Hearing Testimony March 05 , 2014

Exploring Alternative Solutions on the Internet Sales Tax Issue – Witness List March 04 , 2014

Exploring Alternative Solutions on the Internet Sales Tax Issue – Summaries March 04 , 2014

H.R. 3193 – Consumer Financial Protection Safety and Soundness Improvement Act of 2013 February 26 , 2014

NIST – Framework for Improving Critical Infrastructure Cybersecurity February 12 , 2014

Governor Tarullo Testimony – Dodd-Frank Implementation February 06 , 2014

Judiciary Committee Hearing – “Privacy in the Digital Age: Preventing Data Breaches and Combating Cybercrime” February 04 , 2014

Federal Reserve Banks Laud Industry Response to Consultation Paper and Highlight Next Steps February 04 , 2014

DHHS Draft Rule for the Restrictions on the Use of TANF Benefits February 04 , 2014

Feb 3 Senate Banking Hearing – “Safeguarding Consumers’ Financial Data” February 03 , 2014

CFPB Response to Target Data Breach January 28 , 2014

Financial Services Committee Hearing – “The Semi-Annual Report of the Consumer Financial Protection Bureau” January 28 , 2014

Proposed Update to the Quest Operating Rules January 27 , 2014

S. 1903 – Prepaid Card Disclosure Act of 2014 January 23 , 2014

Prepaid Card Disclosure Act of 2014 January 13 , 2014

Joint Trade Association Letter Regarding Cybersecurity (H.R. 3696) January 13 , 2014

Senators Ask Target for Answers on Data Breach January 10 , 2014

Congressional Response to Target Breach January 01 , 2014

December 26 , 2013
Electronic Funds Transfer Industry Favors Real-time Settlement of Financial Transactions – with Some Conditions

December 23 , 2013
EFTA Response to FRB Payment System Improvement Public Consultation Paper

December 23 , 2013
CFPB Response to FRB Payment System Improvement Public Consultation Paper

December 23 , 2013
Responses to FRB Payment System Improvement Public Consultation Paper

December 22 , 2013
Fiscal Year 2013 – Financial Report of the CFPB

November 20 , 2013
House Financial Services Committee Mark-up on Several bills re: the Function & Oversight of the CFPB – Nov. 20 at 10:00 am Eastern

November 18 , 2013
Bitcoin/Digital Security Hearing – Senate Homeland Security Committee – November 18 at 3:00 pm Eastern

October 02 , 2013
CFPB CARD Act Report

October 01 , 2013
The Costs & Benefits of Half a Loaf: The Economic Effects of Recent Regulation of Debit Card Interchange Fees

October 01 , 2013
Food, Nutrition and Consumer Service (FNCS) Contingency and Reconstitution Plan

September 12 , 2013
CFPB Bulletin Advising Employers on Use of Payroll Cards

September 10 , 2013
FRB – Payment System Improvement – Public Consultation Paper

August 27 , 2013
FRB’s Motion for Stay Pending Appeal on Judge Leon’s Ruling

August 09 , 2013
Position Paper on Panic Buttons at an ATM

July 31 , 2013
July 31, 2013 Durbin Ruling

July 26 , 2013
Durbin/Welch Letter to Bernanke on Interchange

July 23 , 2013
Federal Reserve Board Report – Report to Congress on Government-Administered, General-Use Prepaid Cards

July 17 , 2013
Senate Hearing on Internet Gambling – July 17, 2013 – 10:00 AM Eastern

July 16 , 2013
EFTA Launches EMV Information Site

July 11 , 2013
Senate Letter to CFPB Expressing Concerns Over Payroll Cards

June 28 , 2013
EFTA ATM & Mobile Executive Summit Article

June 11 , 2013
CFPB Study of Overdraft Protection

June 06 , 2013
House Internet Gambling Bill – H.R. 2282

June 04 , 2013
FTC Public Forum – “Mobile Security: Potenital Threats and Solutions”

May 28 , 2013
EFTA Comment on a Proposed Rule Regarding Congress’ WIC EBT Mandate

May 28 , 2013
State-by-State Benefit Blocking Laws

May 23 , 2013
Federal Reserve Board Report – Impact of Regulation ll on Small Debit Card Issuers

April 23 , 2013
The Consumer Financial Protection Bureau’s Semi-Annual Report to Congress

April 23 , 2013
EFTA Comment on a Proposed Rule Regarding the Suspension of SNAP Benefit Payments to Retailers

April 16 , 2013
EFTA and Industry Trades Support Legislation to Boost Cyber-Defenses

April 11 , 2013
GAO Report – ATM’s Some Consumer Fees Have Increased

April 10 , 2013
Industry Coalition Letter to Congress Expressing EFTA Support for H.R. 624 the Cyber Intelligence Sharing & Protection Act

April 01 , 2013
FFIEC Social Media Guidance for Financial Services

March 28 , 2013
CFPB Releases Consumer Response Annual Report

March 22 , 2013
CFPB Final Rule Amending Reg E to Conform with ATM Signage Law

March 19 , 2013
Hon. Carolyn Maloney (D-NY) Introduces the Overdraft Protection Act of 2013

March 15 , 2013
FTC Report – “Paper, Plastic… or Mobile? An FTC Workshop on Mobile Payments”

March 13 , 2013
Federal Reserve Boards Updated FAQ’s Regarding Durbin Amendment

March 12 , 2013
CFPB Director Cordray’s Confirmation Hearing

March 12 , 2013
Cordray Confirmation Hearing Testimony – March 12, 2013

March 07 , 2013
Committee on Homeland Security & Governmental Affairs CyberSecurity Hearing

March 05 , 2013
Federal Reserve Board Report – 2011 Interchange Fee Revenue, Covered Issuer Costs, and Covered Issuer and Merchant Fraud Losses Related to Debit Card Transactions

February 14 , 2013
Senate Banking Committee Agenda for 113th Congress)

February 13 , 2013
FTC Staff Report on Mobile Privacy Disclosures

February 13 , 2013
Senate Bill to Replace CFPB Director with 5 Person Panel – S. 205

February 12 , 2013
White House Executive Order – Improving Critical Infrastructure Cybersecurity

February 07 , 2013
House Bill to Bring CFPB into Regular Appropriations Process – H.R. 450

February 07 , 2013
FTC Issues Recommendations on Safeguarding Mobile Privacy

February 01 , 2013
Chicago Fed Letter – Developing a roadmap to improve the U.S. payment system

February 01 , 2013
Senate Republicans Again Vow to Block CFBP Head Until Significant Structural Changes Are Made

February 01 , 2013
USDA – Healthy Incentives Pilot (HIP) Early Implementation Report – Summary

January 31 , 2013
CFPB Names Steve Antonakes Acting Deputy Director

January 17 , 2013
Federal Reserve Banks Announce New Study to Examine Nation’s Payments Usage

January 17 , 2013
January 17 Leon Appeal Hearing

December 26 , 2012
FTC Report on Durbin Amendment

December 21 , 2012
President Signs ATM Signage Legislation Into Law

December 17 , 2012
2011 FDIC Survey of Banks’ Efforts to Serve the Unbanked & Underbanked – Updated December 2012

December 17 , 2012
TANF EBT Card Rule Delayed

December 12 , 2012
Statement by the Electronic Funds Transfer Association on Passage of Senate Bill 3394

December 12 , 2012
Corker Praises Senate Passage of ATM Signage Bill

December 11 , 2012
Senate Passes ATM Signage/CFPB Privilege Bill

November 27 , 2012
CFPB Remittance Rule Implementation

November 27 , 2012
Gift Card Consumer Protection Act

September 30 , 2012
EBT/EFTA State Forum Updates

September 25 , 2012
Durbin Letter to ABA on Interchange

September 12 , 2012
Chairman Johnson Announces Hearing on the Direct Deposit of Social Security Benefits

September 12 , 2012
FDIC 2011 Survey of Unbanked and Underbanked Households – Memo

September 12 , 2012
2011 FDIC National Survey of Unbanked and Underbanked Households

September 12 , 2012
Letter from House Financial Services Chairman Bachus (R-AL) to Senate Majority Leader Reid (D-NV) Urging the Senate to Pass H.R. 4367

August 08 , 2012
New Fed Study – Consumers’ Use of Prepaid Cards: A Transaction-Based Analysis

August 01 , 2012
Coalition Letter Regarding CyberSecurity Bill

July 31 , 2012
Coalition Letter Regarding CyberSecurity

July 31 , 2012
GAO Report on TANF Blocking 07-2012

July 27 , 2012
Federal Reserve Final Rule on Durbin Amendment (Reg II) Fraud-Adjustment

July 27 , 2012
Federal Reserve Final Rule on Durbin Amendment (Reg II) Fraud-Adjustment

July 20 , 2012
ATM Signage Fee Disclosure Senate Update

July 19 , 2012
S. 3394 – ATM Signage & CFPB Privilege

July 19 , 2012
Franken ATM Signage Amendment

July 09 , 2012
House Passes H.R. 4367 (ATM Signage Bill)

June 29 , 2012
EFTA Comment Letter to CFPB Regarding Overdraft Protection

June 27 , 2012
HFSC Unanimously Approves ATM Signage

June 26 , 2012
EFTA/ATMIA Letter of Support for H.R. 4367

June 19 , 2012
James Dimon to Testify Before House Financial Services Committee – June 19, 2012 – 9:30 am Eastern

June 19 , 2012
ATM Signage Coalition Letter

June 13 , 2012
James Dimon to Testify Before Senate Banking Committee – 10:00 am Eastern

June 12 , 2012
Fed Study on 2010 Consumer Finances

June 11 , 2012
Mark Up of H.R. 4367, Eliminating the ATM Dual Fee Notification Requirement

June 08 , 2012
EFTA Comments on EBT Federal Register Notice on TANF Blocking

June 05 , 2012
Contact Your Senators & Representatives to Cosponsor Important ATM Signage Legislation

June 05 , 2012
CFPB Advance Notice of Proposed Rulemaking for Prepaid Cards

May 25 , 2012
Summer Legislative Agenda

May 24 , 2012
Banking Associations Letter Seeking Repeal of ATM Dual Signage Requirement

May 23 , 2012
CFPB Hearing – May 23 – Durham, NC

May 23 , 2012
May 23 CFPB Field Hearing on Prepaid Cards – Video

May 17 , 2012
S. 3204 – A bill to address fee disclosure requirements under the Electronic Fund Transfer Act, and for other purposes

May 16 , 2012
Updated “Dear Colleague” Congressional Letter Seeking Additional Co-sponsors on ATM Dual Signage

May 16 , 2012
ATM Signage Bill Introduced in Senate

May 09 , 2012
HFSC Hearing “Rising Regulatory Compliance Costs and Their Impact on the Health of Small Financial Institutions” – Wednesday, May 9, 2012 10:00 AM

May 01 , 2012
Federal Reserve Board Information on Average Debit Card Interchange Fees

April 27 , 2012
House Passes HR 3523 -The Cyber Intelligence Sharing and Protection Act

April 26 , 2012
Blocking Access to TANF and Other Benefit Programs: A White Paper

April 26 , 2012
HR 3523 -The Cyber Intelligence Sharing and Protection Act

April 25 , 2012
TANF Assistance and Electronic Benefit Transfer Transactions; Request for Public Comment

April 25 , 2012
NCSL Summary of State Blocking Legislation

April 25 , 2012
“Dear Colleague” Letter Seeking Support for HR 4367 – ATM Signage Bill

April 25 , 2012
Industry Coalition Letter Supporting HR 3523 The Cyber Intelligence and Sharing Protection Act

April 24 , 2012
“Dear Colleague” Congressional Letter Seeking Co-sponsors on Bill to Eliminate ATM Dual Signage Requirement

April 19 , 2012
H.R. 4367 – To amend the Electronic Fund Transfer Act to limit the fee disclosure requirement for an automatic teller machine to the screen of that machine.

April 18 , 2012
ATM Signage Bill Introduced

April 18 , 2012
April 17th Meeting with HHS on TANF Blocking

March 27 , 2012
H.R. 4014 – To amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection.

March 22 , 2012
The Committee on Financial Services Hearing – “The Future of Money: How Mobile Payments Could Change Financial Services” – Thursday, March 22 at 10:00 am ET

March 14 , 2012
“Examining Issues in the Prepaid Cards Market” – a Senate Committee on Banking, Housing, & Urban Affairs Subcommittee on Financial Institutions & Consumer Protection Hearing – March 14 at 2:30 pm

March 02 , 2012
Joint Comments by the Electronic Funds Transfer Association and the ATM Industry Association regarding ATM Fee Disclosure

February 17 , 2012
Restricting Government Payment Cards at ATMs – Follow up

February 16 , 2012
H.R. 3630 – Temporary Payroll Tax Cut Continuation Act of 2011

February 15 , 2012
S. Cybersecurity Act of 2012

February 09 , 2012
S. 2099 – To amend the Federal Deposit Insurance Act with respect to information provided to the Bureau of Consumer Financial Protection.

February 08 , 2012
Dual ATM Signage Coalition Letter

February 03 , 2012
H.R. 3567 – Welfare Integrity for Children and Families Act of 2011

February 03 , 2012
Restricting Government Payment Cards at ATMs

February 01 , 2012
H.R. 3877 – 1099K Overreach Prevention Act

January 31 , 2012
Senate Banking Hearing – January 31, 2012 – Holding the CFPB Accountable: Review of First Semi-annual Report

January 24 , 2012
Committee on Oversight and Government Reform Hearing – “How Will the CFPB Function Under Richard Cordray?”

January 23 , 2012
Consumer Financial Protection Bureau, Federal Trade Commission pledge to work together to protect consumers

January 12 , 2012
U.S. Chamber Of Commerce State of American Business 2012 Address

January 09 , 2012
Geeks to Testify (Finally!) About SOPA Blacklisting Implications

January 06 , 2012
Massachusetts legislature to study whether EBT benefits are being used for their intended purpose

January 04 , 2012
CFPB Director Cordray Invited to Testify at Jan 24 Hearing

January 04 , 2012
DOJ Opinion on Wire Act & State Lotteries

December 21 , 2011
Sen. Menendez Reintroduces Prepaid Card Legislation

December 20 , 2011
HR 2055 – Consolidated Appropriations Act 2012

December 20 , 2011
New Durbin Interchange Study

December 17 , 2011
S 2030 Prepaid Card Consumer Protection Act of 2011

December 12 , 2011
Joint Industry Letter of Concern on SOPA Final

December 01 , 2011
ATM Signage Fee Disclosure

November 30 , 2011
CFPB Seeks Suggestions on Streamlining/updating Financial Regulations the Bureau Inherited from other Agencies

November 30 , 2011
CFPB Consumer Response Interim Report on Credit Card Complaint Data

November 23 , 2011
EFTA Letter Opposing Stop Online Piracy Act (SOPA)

November 22 , 2011
NRF Files Lawsuit Alleging Fed Didn’t Follow Law in Setting Interchange Fees

November 16 , 2011
House Judiciary Committee Hearing Today – H.R. 3261, the “Stop Online Piracy Act”

November 16 , 2011
DOJ to Review Banks Efforts to Increase Debit Card Fees

November 03 , 2011
Durbin Letter to CFPB Requesting One Page Checking Account Fee Disclosure

November 01 , 2011
CFPB Head Raj Date November 2nd House Testimony

October 27 , 2011
ATM Signage; IRS Merchant Reporting; Protect IP Act (Action Requested)

October 26 , 2011
Senator Corker’s Take on Durbin Amendment “It Backfired”

October 26 , 2011
HFSC Chairman Bachus Letter to CFPB Regarding Dual ATM Signage

October 26 , 2011
HR 3261 – Stop Online Piracy Act

October 25 , 2011
OCC Updates to Reg E Regarding Overdraft Fees, Gift Cards, and Electronic Signatures

October 20 , 2011
EFTA Request to Delay Backup Withholding Penalty Provision of New IRS Merchant Reporting Rules

October 19 , 2011
Durbin Letter to Wells Fargo CEO

October 13 , 2011
House Dems Seek Antitrust Investigation of Debit Card Fees

October 12 , 2011
Press Release on New Legislation to Appeal Durbin

October 12 , 2011
HR 3156 – Consumer Debit Card Protection Act

October 12 , 2011
Bipartisan Effort to Repeal Durbin Amendment

October 06 , 2011
Congressman Bachus Statement at Hearing with Secretary Geithner

October 03 , 2011
Durbin Letter to Bank of America CEO

September 16 , 2011
House Financial Services Committee Hearing Schedule

September 15 , 2011
Acting CFPB Chief Raj Date Speech, “The Need for the CFPB”

September 06 , 2011
Senate Banking Committee – Nomination Hearing – September 6 at 2:30 pm ET

September 06 , 2011
Federal Reserve Bank of Boston Report on Potential Effects of an Increase in Debit Card Fees

August 11 , 2011
S. 968, the Protect IP Act

August 11 , 2011
S. 968, Protect IP Act

August 10 , 2011
Currency Redesign Recommendation

August 08 , 2011
Report to the Congress on Government-Administered, General-Use Prepaid Cards

August 03 , 2011
Senate Banking Committee Postpones CFPB Director Nomination Hearing to September 6

July 27 , 2011
FinCEN Issues Prepaid Access Final Rule

July 26 , 2011
FinCEN Issues Prepaid Access Final Rule Balancing the Needs of Law Enforcement and Industry

July 22 , 2011
Legislative & Regulatory Update

July 21 , 2011
Senate Banking Hearing – Enhanced Oversight After the Financial Crisis: The Wall Street Reform Act at One Year

July 18 , 2011
Building the CFPB – a progress report

July 14 , 2011
House Committee on Oversight & Government Reform Hearing “Consumer Financial Protection Efforts: Answers Needed” Preview Statement by Chairman Issa (R-CA)

July 14 , 2011
Testimony of Elizabeth Warren Before the Committee on Oversight and Government Reform

July 12 , 2011
Interchange Fee Standards: Small Issuer Exemption

July 12 , 2011
Consumer Financial Protection Bureau Outlines Bank Supervision Approach

June 29 , 2011
Senate Commerce Hearing – Privacy and Data Security: Protecting Consumers in the Modern World

June 29 , 2011
Federal Reserve Approves Final Rule on Debit Card Interchange & Network Exclusivity (Durbin Amendment)

June 28 , 2011
FFIEC Release on Supplemental Guidance on Internet Banking Authentication

June 22 , 2011
Final Rule on Debit Card Interchange Fees & Routing and Interim Final Rule on Fraud-Prevention Adjustment

June 21 , 2011
Cybersecurity and Data Protection in the Financial Sector – 6/21/11 at 10:00 am ET

June 21 , 2011
Fed to Hold Meeting on Debit Card Interchange June 29th

June 20 , 2011
ABA Letter to Chairman Bernanke re: Debit Interchange Fees

June 09 , 2011
A Bridge Too Far – Blog from EFTA Durbin Interchange Amendment Website

June 08 , 2011
Tester Amendment to Delay Durbin Fails in Senate

June 08 , 2011
Republicans Voting with Durbin to Defeat the Tester Amendment

June 07 , 2011
Summary of Revised Tester Amendment to Delay Durbin Implementation

June 07 , 2011
Memo Re; Summary of Tester Compromise Amendment to Delay Durbin Implementation

June 07 , 2011
Tester Offering Durbin Delay Amendment on Senate Floor

May 24 , 2011
Oversight of the Consumer Financial Protection Bureau Hearing

May 17 , 2011
EFTA Position on ATM Signage Requirements & Frivolous Lawsuits

May 05 , 2011
Senate GOP Letter to Obama Stating They Will Not Confirm CFPB Director Unless Structural Changes Are Made

April 21 , 2011
Goodwin Procter Update – FTC Settlement with Google Establishes New Norm for Privacy Enforcement

April 20 , 2011
Bureau of Engraving and Printing Launches EyeNote™ App to Help the Blind and Visually Impaired Denominate US Currency

April 13 , 2011
Could Professor Warren become Director in a recess appointment?

April 12 , 2011
Durbin Defends Interchange Amendment in Letter to Dimon

April 12 , 2011
Commercial Privacy Bill of Rights Act of 2011

April 12 , 2011
NAACP Walks Back its Support for Durbin Implementation Delay

April 11 , 2011
CFPB Chief Warren’s Remarks to State Attorneys General

April 11 , 2011
CFPB and National Association of Attorneys General Announce Joint Initiative to Protect Consumers of Financial Products and Services

April 06 , 2011
EFTA Supports Bills Delaying Implementation of Debit Card Fee Caps

April 04 , 2011
EFTA Letter to Bernanke Expressing Concern for Durbin Implementation Timeframe

April 01 , 2011
EFTA Support for Tester/Capito Bills

March 29 , 2011
Bernanke Says Fed Can’t Make Debit Deadline

March 29 , 2011
EFTA Memo Re: Bernanke Says Fed Can’t Make Debit Deadline

March 25 , 2011
Fed Releases New Study on Mobile Payments

March 16 , 2011
“Oversight of the Consumer Financial Protection Bureau” – Elizabeth Warren Testimony

March 15 , 2011
S. 575 – The Debit Interchange Fee Study Act

March 15 , 2011
Senator Tester Statement on Debit Interchange Fee Study Act

March 15 , 2011
Senate Bill Seeks to Delay Durbin Implementation

March 15 , 2011
H.R. 1081 – House Bill to Delay Implementation on Fed Rules on Interchange

February 22 , 2011
EFTA’s Comment Letter to Federal Reserve Board’s Proposed Rule on Debit Card Interchange and Routing

February 17 , 2011
EFTA’s Recap on Today’s House & Senate Interchange Hearings

February 17 , 2011
House Financial Institutions & Consumer Credit Subcommittee Releases Witness List and Testimony for February 17, 2011 Durbin Hearing

February 17 , 2011
Senate Banking Committee on Banking, Housing, and Urban Affairs Witness List and Testimony for February 17, 2011 Oversight of Dodd-Frank Implementation Hearing

February 14 , 2011
Durbin Statement on Interchange

February 11 , 2011
Public Comment on the Durbin Amendment

February 09 , 2011
Assessing Regulatory Impediments to Job Creation – affecting the Financial Services Sector

February 02 , 2011
Senate Banking Committee Agenda for 112th Congress

February 01 , 2011
House Financial Services Committee Agenda for 112th Congress

January 27 , 2011
FCIC Report on the Causes of the Financial Crisis

January 14 , 2011
Fed Staff Commentary Regarding Proposed Rules on Durbin

December 16 , 2010
Proposed Rule on Debit Card Interchange Fees and Routing

December 16 , 2010
Fed Proposes 12 Cent Cap on Interchange

December 15 , 2010
House Financial Services Chairman Barney Frank’s Letter to Federal Reserve Board Chairman Ben Bernanke regarding Proposed Interchange Rules

December 10 , 2010
Legistative Update on Durbin Amendment

December 09 , 2010
Bipartisan U.S. Senate Letter to Chairman Bernanke Regarding Durbin Interchange

October 27 , 2010
Legislative & Regulatory Update

October 12 , 2010
Legislative & Regulatory Alert – Durbin Amendment Challenged

September 17 , 2010
Legislative & Regulatory Update

August 26 , 2010
Regulatory Update

July 30 , 2010
Legislative Alert — Latest Durbin Interchange Amendment Defeated

July 25 , 2010
Boston Fed Interchange Study on Who Gains and Who Loses from Credit Card Payments

July 21 , 2010
Dodd-Frank Wall Street Reform & Consumer Protection Act

July 21 , 2010
H.R. 4173 – Bureau of Consumer Financial Protection

July 15 , 2010
Legislative Update — CARD Act & Prepaid

July 15 , 2010
Breaking News – Senate Passes Wall Street Reform Bill

June 22 , 2010
EFTA Legislative Update — Interchange (Durbin Amendment)

June 16 , 2010
Legislative Alert Regarding Interchange

June 16 , 2010
Debbie Wasserman Schultz’s Letter to Conferees on Durbin

June 15 , 2010
June 16, 2010 Interchange Hearing Information

June 10 , 2010
Cost Evaluation of the Statewide Michigan WIC EBT Program – Final Report

May 21 , 2010
Senate Passage of Reg Reform Bill

May 20 , 2010
EFTA in the News

May 20 , 2010
Update – Harkin ATM Fee Amendment

May 19 , 2010
USDA Unveils New Consumer Information Resources About SNAP for People in Need of Food Assistance

May 19 , 2010
Harkin ATM Fee Amendment Alerts

May 18 , 2010
New Harkin Surcharge Amendment #4085

May 14 , 2010
EFTA Alert- Senate Approves Durbin Interchange Amendment

May 13 , 2010
Durbin Amendment

May 12 , 2010
EFTA Regulatory Update — ATM Emergency PIN Study

May 11 , 2010
EFTA/ATMIA Opposition to Harkin Amendment #3812 (ATM fees) to S. 3217

May 07 , 2010
FTC Report on Emergency Technology for Use With ATMs – April 2010

May 06 , 2010
EFTA Legislative Alert on ATM Fees

May 06 , 2010
The Fair ATM Fees Amendment

May 05 , 2010
EFTA Legislative Alert on Interchange

April 29 , 2010
Restoring American Financial Stability Act of 2010 (Amendment in Senate)

April 28 , 2010
Hearing on H.R. 2695, the “Credit Card Fair Fee Act of 2009”

April 28 , 2010
Legislative Alert Regarding Interchange

March 23 , 2010
Federal Reserve announces final rules to restrict fees and expiration dates on gift cards

February 25 , 2010
Legislative Alert

January 29 , 2010
The Benefit Card Fairness Act of 2010

January 27 , 2010
Benefit Card Fairness Act Fact Sheet

December 17 , 2009
EFTA & ATMIA Joint Position Paper on Overdraft Protection Provisions

December 03 , 2009
Bernanke Promises Schumer That Fed Will Probe Major Rise In ATM Fees Imposed By Banks When Customers Try To Withdraw Their Own Money

November 19 , 2009
Just Released – GAO Interchange Study

November 17 , 2009
Protecting Consumers from Abusive Overdraft Fees: The Fairness and Accountability in Receiving Overdraft Coverage Act Hearing

November 16 , 2009
Federal Reserve Proposes Rules to Restrict Fees and Expiration Dates on Gift Cards

November 12 , 2009
Federal Reserve Board Final Rule on Overdraft Protection

October 29 , 2009
House Financial Services Committee Overdraft Protection Hearing – Friday, October 30 – Witness List and Partial Testimony

October 22 , 2009
HR 3904 Overdraft Protection – Maloney (D, NY)

October 19 , 2009
S. 1799 – Truth in Lending Act Amendment – Dodd (D, CT)

October 08 , 2009
Interchange Hearing October 8, 2009 Witness & Testimony

September 30 , 2009
Bankrate 2009 Checking Study – Bank ATM Surcharges Leap

September 29 , 2009
HR 2221 Data Security Bill – Waxman (D, CA)

September 15 , 2009
Immigration and Customs Enforcement – A Study in Money Laundering

September 15 , 2009
Immigration and Customs Enforcement – Financial Fraud and Cross-Border Crimes

July 22 , 2009
S 1490 The Personal Data Privacy & Security Act – Leahy (D, VT)

June 09 , 2009
Sen. Durbin Interchange Bill

June 04 , 2009
Rep. Conyers Interchange Bill

May 13 , 2009
HR 2382 Energy & Commerce Interchange Bill – Welch (D, VT)