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Director Chopra Warns Staff and Companies of Heightened Scrutiny of CFPB Alums

USA - December 20 2021 It can cost companies a significant amount of time and resources to understand relevant consumer financial services law and regulations, navigate a…

Jonathan L. Pompan

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…

Andrew E. Bigart, Michael J. Bresnick, Allen H. Denson, Leonard L. Gordon, 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…

Ellen Traupman Berge, Andrew E. Bigart, Allen H. Denson, 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…

Allyson B. Baker, Meredith L. Boylan, Allen H. Denson, Leonard L. Gordon, Jonathan L. Pompan

CFPB Fair Lending Activities and Report to Congress

USA - May 25 2021 As the CFPB continues to ramp up its fair lending investigations and enforcement highlighted by Acting Director David Uejio, a recent GAO report has…

Allyson B. Baker, Erin Zacuto Cass, Peter S. Frechette