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Graydon Head & Ritchey LLP | USA | 19 Sep 2018

Cover Your Backside with the New FCRA Background Check Disclosure

In the employment world, the only constant, is change. We constantly navigate a minefield of updated regulations, new state and federal guidance, and


Buckley LLP | USA | 26 Aug 2016

CFPB Issues Proposed Rule Seeking to Amend Procedures for Disclosing Certain Confidential Information

On August 24, the CFPB published a proposed rule seeking to amend procedures used by persons in the public domain to obtain information from the CFPB


Kelley Drye & Warren LLP | USA | 17 Aug 2016

Debt Collection on Deck: CFPB Outlines Proposals Under Consideration to Ramp Up Regulation of Debt Collectors

The CFPB recently released an outline of proposals that it is currently considering to overhaul the debt collection market. The proposals under


Wilmer Cutler Pickering Hale and Dorr LLP | USA | 8 Aug 2016

BNA Insights: Statute of Limitations for Disgorgement Claims in SEC and CFPB Enforcement Actions

In a landmark May 26, 2016 decision, the U.S. Court of Appeals for the Eleventh Circuit became the first appellate court to rule that Securities and


Bradley Arant Boult Cummings LLP | USA | 3 Aug 2016

CFPB Issues Proposed Amendments to TRID Rule

Last week, the Consumer Financial Protection Bureau (CFPB) released its proposed amendments to the “Know Before You Owe” mortgage disclosure rule


Venable LLP | USA | 7 Jul 2016

Credit Cards under the CFPB Spotlight in June 2016

As of July 1, 2016, the Bureau has handled approximately 97,100 credit card-related complaints. Consumer complaints span the breadth of the credit


Haynes and Boone LLP | USA | 15 Nov 2011

Consumer Financial Protection Bureau publishes enforcement notice

On November 7, 2011, the Consumer Financial Protection Bureau (“CFPB”) announced that it will provide financial companies and individuals who are the subject of potential enforcement actions with an “Early Warning Notice Letter.”


Fennemore Craig | USA | 10 Nov 2011

CFPB announces early warning notice of enforcement actions

On Monday, November 7, 2011, the Office of Enforcement for the Consumer Financial Protection Bureau (“CFPB”) announced that prior to commencing enforcement proceedings, the Bureau may give the subject advanced warning of possible violations and an opportunity for the subject to submit a written statement in response.


Foley & Lardner LLP | USA | 8 Nov 2011

Bureau issues bulletin on discretionary notices of violation

Today the Consumer Financial Protection Bureau issued the first in a series of periodic bulletins it plans to issue on the policies and priorities of its Office of Enforcement.


Ballard Spahr LLP | USA | 12 Oct 2011

The ABA weighs in on the CFPB’s proposed information sharing rule

The American Bankers Association (“ABA”) recently submitted its comments on the CFPB’s interim final rule regarding the treatment of confidential information obtained by the CFPB.

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