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The Pulse

Compliance & Regulatory Updates: May 17, 2023

5/16/2023

 
CFPB Circular on Unilateral Re-Opening of Closed Deposit Accounts: The CFPB has found that financial institution(s) engage in an unfair practice by unilaterally reopening deposit accounts a consumer previously closed without seeking prior authorization or providing timely notice.
FULL ARTICLE: MEMBERS ONLY

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