News & Analysis as of

CFPB supervisory report highlights violations in debt collection, consumer reporting, overdraft practices, mortgage origination,...

In its Winter 2015 Supervisory Highlights, which covers supervision work generally completed between July and December 2014, the CFPB highlights legal violations resolved using non-public supervisory actions involving debt...more

CFPB releases first “Supervisory Highlights” report

The CFPB’s release this week of its first “Supervisory Highlights” report reinforces concerns I previously voiced that, instead of establishing industry-wide standards through the rulemaking process, the CFPB plans to use its...more

CFPB Issues Report Highlighting Supervision Activities and Compliance Expectations

The CFPB has issued a report highlighting its supervision activities. The document does not refer to any specific institution, but according to the CFPB signals to all institutions the kinds of activities that should be...more

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