Alan S. Kaplinsky

Alan S. Kaplinsky

Ballard Spahr LLP

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The role of CFPB enforcement attorneys at exams: the picture is getting clearer

Remarks made by Ori Lev, the CFPB’s Deputy Enforcement Director for Litigation, at the ABA Consumer Financial Services Committee’s spring meeting last week further clarified the role of CFPB enforcement attorneys in CFPB...more

4/10/2013 - CFPB Enforcement Attorneys

OIG to look at presence of CFPB enforcement attorneys in exams

The CFPB’s practice of bringing enforcement attorneys to examinations has been a continuing concern for industry. In particular, supervised entities worry that the participation of enforcement attorneys in examinations...more

3/6/2013 - CFPB Enforcement Attorneys Industry Examinations OIG

Chamber of Commerce suggests improvements for CFPB exams and investigations

In a letter sent last week to Director Cordray, the Chamber of Commerce’s Center for Capital Markets Competitiveness suggested several steps “based upon the actual experiences of numerous individual businesses” for the CFPB...more

2/19/2013 - Capital Markets CFPB Chamber of Commerce Enforcement Attorneys Investigations Richard Cordray

Mortgage Banking Update - December 14, 2012

In This Issue: - CFPB Monitor Named to the ABA Journal Annual Blawg 100 List - Temporary CONGRESS PASSES LEGISLATION TO FIX CFPB PRIVILEGE WAIVER PROBLEM - CFPB DESCRIBES PLANS FOR COORDINATING WITH STATE...more

12/14/2012 - Advertising Attorney-Client Privilege Browser History Sniffing CFPB DOJ Enforcement Attorneys FCRA FTC Ombudsman Waivers

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