News & Analysis as of

Enforcement Attorneys Consumer Financial Protection Bureau

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

by Ballard Spahr LLP on

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

OIG to look at presence of CFPB enforcement attorneys in exams

by Ballard Spahr LLP on

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 Ballard Spahr LLP on

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 Ballard Spahr LLP on

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 Ballard Spahr LLP on

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 Ballard Spahr LLP on

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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Cybersecurity

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