CFPB Supervision and Enforcement Procedures | Practical Law

CFPB Supervision and Enforcement Procedures | Practical Law

A Practice Note discussing the procedures the Consumer Financial Protection Bureau (CFPB) follows when examining supervised financial institutions, as well as the process for investigating and initiating enforcement actions against the entities that offer consumer financial products or services.

CFPB Supervision and Enforcement Procedures

Practical Law Practice Note 1-567-2106 (Approx. 19 pages)

CFPB Supervision and Enforcement Procedures

by Practical Law Finance
MaintainedUSA (National/Federal)
A Practice Note discussing the procedures the Consumer Financial Protection Bureau (CFPB) follows when examining supervised financial institutions, as well as the process for investigating and initiating enforcement actions against the entities that offer consumer financial products or services.