Benjamin Saul

Benjamin Saul

Goodwin Procter LLP

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Latest Publications


Managing Vendors In An Era Of Increased CFPB Scrutiny

For financial institutions, having compliance management systems that mitigate in-house risk is not sufficient to meet regulatory expectations. With more work now outsourced to third party vendors, financial institutions are...more

8/13/2014 - CFPB Compliance Enforcement Enforcement Actions Third-Party Risk

Fair Servicing: Regulators Watch for Discrimination by Servicers

Federal regulators delivered that message in October 2013, reminding loan servicers that they are subject to fair lending liability and must manage their fair lending risks. The regulators’ message concerning “fair servicing”...more

5/5/2014 - CFPB Consent Order Discrimination Fair Lending Loan Modifications Loan Servicer Risk Management

CFPB and DOJ Enter Into First Joint Fair Lending Consent Order with Indirect Auto Finance Company

On December 20, 2013, the Consumer Financial Protection Bureau and U.S. Department of Justice entered into a joint fair lending settlement with Ally Financial, Inc. and Ally Bank to resolve allegations that the Company’s...more

12/24/2013 - Automotive Loans CFPB Consent Order DOJ Enforcement Actions Fair Lending

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