CFPB: September Roundup

more+
less-

In this issue:

- ENFORCEMENT

- “Add-On Products”

- CID PushBack

- SUPERVISION

- MISCELLANEOUS

- Strategic Plan

- Study on Credit Scores

- Consumer Advisory Board

- REGULATIONS

- OUTSTANDING FEDERAL REGISTER PUBLICATIONS

- UPCOMING REGULATIONS

An excerpt from "CID PushBack"

The CFPB has made available information regarding companies’ response to Civil Investigative Demands (“CID”). Generally speaking, the Director can respond in three ways to a CID: (i) reaffirm the decision to obtain the information; (ii) modify the demand, or (iii) set it aside altogether. In response to a recent challenge to a CID, the Director reaffirmed the CID and ordered a mortgage lending company to comply with the CID within 21 days...

Please see full newsletter below for more information.

LOADING PDF: If there are any problems, click here to download the file.

Published In: Administrative Agency Updates, General Business Updates, Consumer Protection Updates, Finance & Banking Updates, Residential Real Estate Updates

DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

© Venable LLP | Attorney Advertising

Don't miss a thing! Build a custom news brief:

Read fresh new writing on compliance, cybersecurity, Dodd-Frank, whistleblowers, social media, hiring & firing, patent reform, the NLRB, Obamacare, the SEC…

…or whatever matters the most to you. Follow authors, firms, and topics on JD Supra.

Create your news brief now - it's free and easy »