Tag: CFPB

Let’s say your company just finished an examination by the Consumer Financial Protection Bureau and has emerged without any legal ...

The Consumer Financial Protection Bureau recently issued a proposed rule to regulate “Payday, Vehicle Title, and Certain High-Cost Installment Loans.” ...

By Blair B. Evans and Craig Nazzaro, Baker Donelson The Consumer Financial Protection Bureau utilizes a risk-based analysis in its ...

First comes the exam, then come the findings. And one sign of a good exam is no surprises, according to ...

There are many "tangible activities" that can be done to maintain the compliance management system and improve the framework, said ...

Building relationships with the Consumer Financial Protection Bureau and other regulators is “so important,” said Linda Iannone, chief compliance officer at Toyota ...

A company’s legal representation should not be present during an exam from the Consumer Financial Protection Bureau, according to Richard ...

Web-based courses are “not enough” to get the compliance training job done — that was the resounding similar outlook on ...