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Article

Venable LLP | USA | 3 May 2019

CFPB Announces CID Policy

Receipt of a civil investigative demand (CID) from any federal agency means that a significant amount of a company's time and money will soon be tied

Article

Venable LLP | USA | 3 May 2019

CFPB Announces CID Policy

Receipt of a civil investigative demand (CID) from any federal agency means that a significant amount of a company's time and money will soon be tied

Article

Venable LLP | USA | 2 May 2019

Online Lender Settles with FTC on UDAP, TSR, and EFTA Claims

The Federal Trade Commission’s settlement with an online consumer lending platform, Avant LLC, highlights the importance of legal and regulatory

Article

Venable LLP | USA | 22 Mar 2019

First HFSC Appearance for CFPB’s New Director

The recently confirmed Consumer Financial Protection Bureau (CFPB) Director Kathy Kraninger testified before the House Financial Services Committee

Article

Venable LLP | USA | 22 Mar 2019

Winter 2019 Supervisory Highlights

The CFPB published its second issue of the agency's Supervisory Highlights (winter 2019) on March 12, 2019. The Winter 2019 Supervisory Highlights

Article

Venable LLP | USA | 7 Dec 2018

Senate Confirms Kathy Kraninger as Consumer Financial Protection Bureau Director

On December 6, 2018, the Senate majority confirmed Kathleen Kraninger by a vote of 50-49 to be the new Director of the Consumer Financial Protection

Article

Venable LLP | USA | 14 Sep 2018

Regulators Confirm Supervisory Guidance Is Not Law

The federal banking, credit union, and financial services regulatorsthe Federal Reserve Board (FRB), the Bureau of Consumer Financial

Article

Venable LLP | USA | 19 Jul 2018

CFPB Office of Innovation to Be Headed by Arizona Fintech Sandbox Leader

Articles Under new management, "Project Catalyst" was recently transitioned to the Office of Innovation. The Bureau launched Project Catalyst in 2012

Article

Venable LLP | USA | 27 Jun 2018

The CFPB Requests Reconsideration of Payday Rule Order

A legal challenge to the Payday, Vehicle Title, and Certain High-Cost Installment Loans Rule (the "Payday Rule") issued by the Bureau of Consumer

Article

Venable LLP | USA | 22 Jun 2018

Kathleen Kraninger Nominated for CFPB Director

President Donald Trump has selected Kathleen Kraninger for nomination to serve as the next director of the Consumer Financial Protection Bureau (CFPB

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