Below is a list of the best of our Consumer Financial Protection Bureau ("CFPB")-related legal articles and presentations published in the second half of 2013 by our attorneys. We have put together some very interesting and useful materials that should be of help to your organization as you tackle the challenging array of legal issues surrounding CFPB compliance. Also, we have included a list of upcoming events where Venable attorneys will be speaking on CFPB matters.
To read any of these articles, alerts, or presentations, please click on the title.
CFPB Enforcement Uses UDAAP to Put Focus on State Law Compliance (Article)
CFPB Issues Fall 2013 Regulatory Agenda (Article)
What You Need to Know about Consumer Complaints and the CFPB (Presentation) (Recording Available)
Money Spent on Marketing Financial Products Beats Financial Education (Article)
The CFPB's Supervisory and Enforcement Functions and How They Work Together (Article)
Preparing for a CFPB Examination or Investigation (Presentation)
Spotlight on CFPB Procurement Opportunities (Article)
Fair Isaac's Dominance of Credit Scoring Is a Systemic Risk (Article)
The CFPB's Trial Disclosure Policy (Article)
Innovative Financial Disclosures (Article)
Trial Disclosure Program Announced by CFPB Allows In-Market Testing (Article)
Continued CFPB Scrutiny of Credit Card Market; Focus Turns to Disclosures (Article)
CFPB Enforcement Attorneys Cross Trained on Exam Techniques (Article)
FIRREA: The DOJ’s Expansive (and Expensive) Tool of Choice (Article)
CFPB Compliance Myths That Deserve Debunking (Article)
3 Key Aspects of the CFPB's Enforcement Authority (Article)
Upcoming Events
January 31, 2014: "The CFPB's Standard for Abusive Practices by Third Parties" at ACI's 9th National Advanced Summit on Prepaid Card Compliance
March 24-25, 2014: ACI's Emerging Payment Systems Conference
April 2, 2014: Association of Independent Consumer Credit Counseling Agencies 21st Annual Conference
June 12-13, 2014: "The Latest CFPB, FTC, and State Regulatory Developments" at the Association of Credit Counseling Professionals (ACCPros) Spring 2014