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Bradley Arant Boult Cummings LLP | USA | 2 Nov 2011

Preview of coming attractions: Consumer Financial Protection Bureau publishes new supervision and examination manual

The Consumer Financial Protection Bureau (“CFPB”) has published its Supervision and Examination Manual Version 1.0 (“Manual”) to serve as a guide for CFPB staff in supervising and examining consumer financial services companies under the jurisdiction of the CFPB for compliance with the federal consumer financial protection laws enforced by the CFPB.


Seyfarth Shaw LLP | USA | 26 Jun 2009

DHS proposes to expand E-Verify monitoring and compliance efforts

USCIS Verification Division has created a Monitoring and Compliance (M&C) Branch, which will seek to "identify potential cases of misuse, abuse, discrimination, breach of privacy, or fraudulent use of SAVE Systematic Alien Verification for Entitlements and E-Verify.


Dinsmore & Shohl LLP | USA | 29 May 2009

DHS proposes compliance tracking and monitoring system for SAVE and E-Verify records

This month the Department of Homeland Security (DHS) announced a new system of records known as the Compliance Tracking and Monitoring System (CTMS), effective June 22, 2009.

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