Electronic Payments

Press Releases

Studies

Testimony and Comments


Press Releases

  • 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)

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Studies

  • Prepaid Cards: Second-Tier Bank Account Substitutes, 09/2010. (PDF)

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Testimony and Comments

  • Group Comments to CFPB on Request for Information Regarding Mobile Financial Services, 09/10/2014. (PDF)
  • CFA Signs on Group Letter Urging Federal Reserve Board to Ban RCCs and RCPOs, 12/13/2013. (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)

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