Allen H. Denson
Venable LLP
Articles
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…
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
