Jonathan L. Pompan

Jonathan L. Pompan

Venable LLP

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CFPB 2014 Regulatory Outlook: Nonbanks

In this presentation: •Welcome •A look back at 2013 •Enforcement Actions: - Who’s at risk and what to expect •Nonbank Supervision and Examination: - Lessons learned and which markets are...more

1/9/2014 - Arbitration CFPB Compliance Debt Collection Enforcement Actions Loans Mortgages Nonbank Firms

CFPB Issues Fall 2013 Regulatory Agenda

On December 3, 2013, the Consumer Financial Protection Bureau (“CFPB”) released its semi-annual update to its rulemaking agenda. The fall 2013 agenda covers rulemaking that the CFPB is continuing to work that are mandated by...more

12/11/2013 - CFPB Compliance Disclosure Requirements Dodd-Frank Mortgages Nonbank Firms Payday Loans Privacy Policy

CFPB Compliance Myths That Deserve Debunking

When it comes to the Consumer Financial Protection Bureau’s ("CFPB" or the "Bureau") compliance expectations, it is important to separate myth from fact. These days, the CFPB is moving full-steam ahead on examining non-banks...more

10/2/2013 - Banks CFPA CFPB Compliance Enforcement Nonbank Firms Unfair or Deceptive Trade Practices

Business News Digest – August 2013

In this issue: - SEC Allows Public Advertising of Private Securities Offerings - What Your Nonprofit Needs to Do about HIPAA – Now - The 2013 Draft MDE General Permit for Stormwater Associated with...more

8/8/2013 - Advertising CFPB Colleges Compliance Construction Site HIPAA Iran IRS JOBS Act New Regulations Non-Profits Nonbank Firms Private Placements Proposed Regulation Rule 506 Offerings SEC Storm Water Universities

Advertising News & Analysis - August 1, 2013

In this issue: - Sorry, Charlie: Taylor Swift Contest Makes Case for Solid Promotion Rules - The Devil is in the Details for Number 1 Claims - Can Website Disclaimers Stop Declaratory Judgment...more

8/5/2013 - CFPB Contests & Promotions Declaratory Judgments Disclaimers Nonbank Firms Proposed Regulation

CFPB Unveils Regulatory Priorities: More Nonbank Supervision and Substantive Rulemakings Expected

On July 3, 2013, the Consumer Financial Protection Bureau (“CFPB”) unveiled its semi-annual update of its rulemaking agenda that highlights recent milestones reached and sets out its priorities and plans for the months...more

7/15/2013 - CFPB Compliance Debt Collection Financial Products Larger Participant Nonbank Firms Proposed Regulation

What to Know about CFPB Supervision and Examination

The Consumer Financial Protection Bureau (“CFPB”) recently issued its final rule that establishes procedures to bring under its supervisory authority nonbanks whose activities it has reasonable cause to determine pose risks...more

7/10/2013 - CFPB Creditors Debt Dodd-Frank Financial Products Lenders Nonbank Firms SEC

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