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Update on Consumer Financial Services Investigations and Enforcement

USA - November 17 2021 Consumer financial services investigations and enforcement actions can present significant risks and potential disruptions for companies. Assessing…

R. Andrew Arculin, Andrew E. Bigart, Michael J. Bresnick, Leonard L. Gordon, Alexandra Megaris, Jonathan L. Pompan

FTC’s Notice of Penalty Offenses: What Do They Mean for You?

USA - November 9 2021 The Federal Trade Commission (FTC) recently issued Notices of Penalty Offenses regarding for-profit education, endorsements and testimonials, and…

Ellen Traupman Berge, Eric S. Berman, Leonard L. Gordon, Alexandra Megaris, Shahin O. Rothermel, Melissa Landau Steinman

What to Expect When You're Under a CFPB Investigation - Negotiating the Scope of the CID

USA - October 21 2021 The Consumer Financial Protection Bureau (“CFPB”) has investigations underway that span the full breadth of the Bureau’s enforcement authority over…

Alexandra Megaris, Jonathan L. Pompan

CFPB Supervisory Exam Focus on Information Technology; RegTech Under Scrutiny

USA - October 19 2021 The Consumer Financial Protection Bureau (CFPB) recently added a new section to its Supervision and Examination Manual focusing on the use of…

R. Andrew Arculin, Ellen Traupman Berge, Andrew E. Bigart, Alexandra Megaris, Jonathan L. Pompan

The CFPB at 10: The Past is Prologue

USA - July 21 2021 Ten years ago today, the Consumer Financial Protection Bureau began its operations, consolidating many consumer financial protection responsibilities…

R. Andrew Arculin, Allyson B. Baker, Meredith L. Boylan, Leonard L. Gordon, Jonathan L. Pompan