Electronic Payments

Bank Regulator Urged to Stop Community Choice Financial Inc., Going Public May 8, From Using Prepaid Card Payday Loans to Evade State Law, 05/04/12. (PDF)
Advocates Applaud Treasury Pilot Program to Speed Tax Refunds to Consumers with No Bank Account, 1/13/11. (PDF)

Consumer Groups File Comments to Federal Reserve and CFPB Regarding Remotely Created Checks and Payment Orders, 09/18/2013. (PDF)
Consumer, Civil Rights, and Community Organizations File Brief Comments to FTC on Telemarketing Sales Rule, 08/06/2013. (PDF)
Consumer Groups File Comments to the FTC on the Proposed Amendments to the Telemarketing Sales Rule, 08/06/2013. (PDF)
CFA and CU Comments to the FTC urging strong consumer protections in mobile payments, 05/23/12. (PDF)
CFA Joins NCLC and CRL on Letter to Bank Regulators Regarding Urban Bank Trust and CheckSmart Merger 05/04/12. (PDF)
CFA joins CU letter on Prepaid Cards, 11/23/11. (PDF)l
CFA, NCLC, and CU's comments to Treasury Department on prepaid cards, 04/26/11. (PDF)
Comments to Treasury on Direct Deposit Proposed Rules Regarding SS and SSI Payments, 07/13/10. (PDF)
Group Letter Calls on FDIC to Make Safe Template for Prepaid Cards, 11/24/10. (PDF)
Comments to Treasury on Proposed Rule to Mandate Electronic Deposit for All Federal Benefits, 08/16/10. (PDF)