John D. Socknat

John D. Socknat

Ballard Spahr LLP

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Latest Posts › Enforcement

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CFPB rules: Enforcement may be heating up as the industry awaits formal guidance

The American Association of Residential Mortgage Regulators (AARMR), the trade association for regulators responsible for supervising non-depository mortgage companies, held its annual conference last week in Denver....more

8/16/2013 - AARMR CFPB Compliance Enforcement Mortgages Supervision

CFPB and Conference of State Bank Supervisors sign framework for coordinating supervision and enforcement

The CFPB announced earlier this week that it has established a “framework” with the Conference of State Bank Supervisors (CSBS) for coordination among the CFPB and state regulators on supervision and enforcement matters....more

5/23/2013 - CFPB CSBS Enforcement Memorandum of Understanding Supervision

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