Peter Winik

Peter Winik

Latham & Watkins LLP

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CFPB Enforcement Update

This update analyzes the trends and patterns in the Consumer Financial Protection Bureau’s publicly available enforcement actions. Leveraging the analysis in our December 2014 White Paper, CFPB Enforcement by the Numbers...more

2/5/2016 - CFPB Debt Collection Discriminatory Lending Practices Enforcement Actions FDCPA Military Service Members Misrepresentation Mortgages RESPA Telecommunications Telemarketing Sales Rule Truth in Lending Act (TILA) UDAAP

CFPB Enforcement by the Numbers

A substantive and statistical analysis of the Consumer Financial Protection Bureau’s 62 publicly available enforcement actions to date reveals preliminary trends and patterns. Established in 2011 in the wake of the...more

12/22/2014 - CFPB Choice-of-Venue Dodd-Frank Enforcement Actions Popular RESPA Strategic Enforcement Plan Truth in Lending Act (TILA) UDAAP

How to Respond to a CFPB Civil Investigative Demand

Under CFPB’s broad mandate, many companies outside the financial services industry may be subject to expensive civil investigations. A for-profit technical school may not appear to be a financial services company. But...more

5/15/2014 - CFPB Compliance Dodd-Frank Enforcement Actions FCRA FDCPA Investigations

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