Jonathan L. Pompan

Jonathan L. Pompan

Venable LLP

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CPFB Turns Three: Three Years, Big Impact

The Consumer Financial Protection Bureau (“CFPB”) has concluded its third year. Created under the Dodd-Frank Wall Street Reform and Consumer Protection Act (the “Dodd-Frank Act”), the Bureau has taken significant steps to...more

7/25/2014 - Banking Sector Banks CFPB Consumer Financial Products Dodd-Frank Enforcement Enforcement Actions Nonbank Firms Restitution

CFPB to Scrutinize Nonbank Products: Prepaid Cards, Debt Settlement, Credit Repair, and Pawn and Title Loans

Three years after it opened for business, on July 21, 2014, the Consumer Financial Protection Bureau (CFPB) announced it was accepting complaints from consumers with problems with (1) prepaid cards; (2) debt settlement...more

7/23/2014 - CFPB Consumer Complaint System Credit Repair Services Debt Settlement Services Nonbank Firms Pawn Brokers Prepaid Payment Products Title Loans

The CFPB at Year Three: A Look Back, and a Look Forward

In this presentation: - Welcome - How it all began… - Regulatory Updates - Supervision and Examination –? Bank and Nonbank –? Lessons learned, and which markets are next?...more

7/22/2014 - Banks CFPB Compliance Enforcement Enforcement Actions Nonbank Firms

Business News Digest – June 2014

In this issue: - SEC Warns Private Equity Fund Advisers about Compliance Shortcomings - Why the 50 Percent Rule Deserves 100 Percent Attention - Exactly How Much Omega-3 Is in There? -...more

6/4/2014 - Celebrity Endorsements CFPB Enforcement Enforcement Actions Estate Tax FCPA FTC Instrumentality Non-Profits Nonbank Firms Parental Leave Private Equity Private Equity Funds SEC

Lessons from the FTC's Latest Lead Generation Enforcement Action

The Federal Trade Commission (FTC) recently announced a settlement of a lead generation enforcement action. The settlement reflects that the FTC remains focused on lead generation and, more specifically, mortgage advertising,...more

5/15/2014 - CFPB Enforcement Actions FTC Lead Generators Mortgages Nonbank Firms

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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