Electronic Payments
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)
Studies
- Prepaid Cards: Second-Tier Bank Account Substitutes, 09/2010. (PDF)
Testimony and Comments
- 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)