The Consumer Financial Protection Bureau ("CFPB") has faced significant operational constraints under recent changes in the present administration ...
Questions: I am interested in compliance services for a small broker shop. What do I need to finish the CFPB requirements and how long will it take to complete? Q: I am a one-person Broker shop and ...
In late 2012, the CFPB published version 2 of its 924-page Supervision and Examination Manual that examiners use in determining whether companies are violating federal consumer financial laws. The ...
On September 29th, the Office of the Inspector General (OIG) that oversees the CFPB released a memorandum detailing the major management challenges facing the CFPB. The memo identified four areas of ...
Even before the wrangling over who will lead the Consumer Financial Protection Bureau intensified earlier this week, Craig Nazzaro emphasized that the heavy compliance lifting done by auto finance ...
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
The web tool the Consumer Financial Protection Bureau uses to track consumer complaints about financial firms and their products should improve its identity management controls, according to the ...
April 28 (Reuters) - Wells Fargo (WFC.N), opens new tab cleared its twelfth consent order since 2019 and moved closer to fixing longstanding regulatory issues that have kept the bank under an asset ...
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