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Consumer Financial Services: UDAAP Round Up

USA - November 7 2022 Welcome to the latest edition of the UDAAP Round-Up. This newsletter is designed to provide you with a periodic resource to stay abreast of federal…

Christa L. Bieker, Christopher B. Leach, Ori Lev, Joy Tsai, Kerri Elizabeth Webb

First CFPB Supervisory Highlights Issued Under Director Chopra Cites “Wide-Ranging Violations of Law”

USA - December 10 2021 Earlier this week, the Consumer Financial Protection Bureau released the Fall 2021 edition of its Supervisory Highlights (“Supervisory Highlights” or…

Christa L. Bieker, Stephanie C. Robinson

Consumer Financial Services UDAAP Round-Up: 2020 Year in Review

USA - January 29 2021 For those who are new to the UDAAP space, welcome. Below, we provide a high-level overview of the CFPB's and FTC's authority and basic definitions…

Julia L. Dempewolf, Anjali Garg, Ori Lev, Daniel Pearson, Stephanie C. Robinson, Brian J. Stief, Kerri Elizabeth Webb, James K. Williams

CFPB Releases Feedback on Supervised Institutions’ COVID-19 Operations

USA - January 25 2021 In response to the significant impacts of the COVID-19 pandemic, the US Consumer Financial Protection Bureau (“CFPB” or “Bureau”) announced in July…

Christa L. Bieker, Francis L. Doorley, Anjali Garg, Ori Lev, Stephanie C. Robinson

CFPB Issues No-Action Letter to Alternative Credit Lending Platform

USA - September 18 2017 The Consumer Financial Protection Bureau (“CFPB”) has issued its first No-Action Letter (“No-Action Letter” or “Letter”) in response to a request from…

Matthew Bisanz, Melanie Brody, Ori Lev