Enforcement Attorneys, CFPB | JD Supra Law News

The role of CFPB enforcement attorneys at exams: the picture is getting clearer

by Alan S. Kaplinsky | Ballard Spahr LLP on 4/10/2013

Remarks made by Ori Lev, the CFPB’s Deputy Enforcement Director for Litigation, at the ABA Consumer Financial Services Committee’s spring meeting last week further clarified the role of CFPB enforcement attorneys in CFPB...more

Federal Reserve Board Inspector General Reviewing CFPB’s Use Of Enforcement Attorneys During Examinations

by BuckleySandler LLP on 3/12/2013

Recently, the Federal Reserve Board’s Office of Inspector General (OIG), which also serves as the OIG for the CFPB, released an updated Work Plan. The Work Plan includes as a “work in progress,” an evaluation of the CFPB’s...more

Infobytes - A Weekly In-depth review of news & developments in the financial services industry - March 8, 2013

by BuckleySandler LLP on 3/11/2013

In This Issue: - FEDERAL ISSUES - STATE ISSUES - COURTS - MISCELLANY - FIRM NEWS - FIRM PUBLICATIONS - MORTGAGES - BANKING - CONSUMER FINANCE - SECURITIES - CRIMINAL ENFORCEMENT -...more

OIG to look at presence of CFPB enforcement attorneys in exams

by Alan S. Kaplinsky | Ballard Spahr LLP on 3/6/2013

The CFPB’s practice of bringing enforcement attorneys to examinations has been a continuing concern for industry. In particular, supervised entities worry that the participation of enforcement attorneys in examinations...more

Chamber of Commerce suggests improvements for CFPB exams and investigations

by Alan S. Kaplinsky | Ballard Spahr LLP on 2/19/2013

In a letter sent last week to Director Cordray, the Chamber of Commerce’s Center for Capital Markets Competitiveness suggested several steps “based upon the actual experiences of numerous individual businesses” for the CFPB...more

More on enforcement attorneys and supervisory exams

by Trevor Salter | Ballard Spahr LLP on 1/7/2013

The discussions at the ABA Consumer Financial Services Winter Meeting have reached biblical proportions (literally). The participants on yesterday’s CFPB Exams and Enforcement panel read from the New Testament on “ravening...more

Mortgage Banking Update - December 14, 2012

by Paul Apicella, Stefanie Jackman, Alan S. Kaplinsky, Barbara S. Mishkin, Brian D. Pedrow, Christopher J. Willis | Ballard Spahr LLP on 12/14/2012

In This Issue: - CFPB Monitor Named to the ABA Journal Annual Blawg 100 List - Temporary CONGRESS PASSES LEGISLATION TO FIX CFPB PRIVILEGE WAIVER PROBLEM - CFPB DESCRIBES PLANS FOR COORDINATING WITH STATE...more

Is the CFPB listening on the issue of enforcement attorneys in examinations?

by Christopher J. Willis | Ballard Spahr LLP on 12/3/2012

As my colleague Barbara Mishkin indicated in her post earlier today, the 2012 CFPB Ombudsman’s Report, released last week, contains a section that indicates that the CFPB has heard, and is considering, the industry’s...more

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Enforcement Attorneys › Consumer Financial Protection Bureau