Question: Thank you for these weekly FAQs! My staff and I find them very informative. I am with the compliance department of a bank. We offer a full range of loan and savings products. We are ...
Dodd-Frank created the Consumer Financial Protection Bureau (“CFPB”) and granted that federal agency significant powers to regulate financial institutions. But Dodd-Frank also empowers state ...
Acting Consumer Financial Protection Bureau Director Mick Mulvaney is discarding many of the policy priorities of his predecessor, Richard Cordray, but none as consequential perhaps as the agency's ...
The State Government Affairs Committee of the American Financial Services Association recently published a white paper detailing how state regulators and attorneys general are beginning to use their ...
This article is the last in a four-part series on the Consumer Finance Protection Bureau (CFPB) and the broad powers with which it is armed to regulate financial institutions under the Dodd-Frank Wall ...
Approximately half of more than 40 enforcement issues made public by the Consumer Financial Protection Bureau have alleged violations of the Unfair, Deceptive and Abusive Acts or Practices (UDAAP) ...
In Part 1, we noted that financial institutions could find themselves potentially liable for committing an alleged Unfair, Deceptive, or Abusive Act or Practice (UDAAP) as a result of the actions of ...
This column is part of a series of articles on the new Consumer Financial Protection Bureau and the upcoming wave of regulations affecting the consumer financial industry. There is little doubt that, ...
Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) is truly the CFPB's wildcard as we have discussed in a . In today's post, we further review why companies are having such a hard time dealing ...
BOSTON, MA--(Marketwired - Sep 4, 2013) - WolfPAC Integrated Risk Management ®, a division of Wolf & Company, P.C., today announced that its successful Regulatory Compliance Risk Assessment online ...
The prohibition of “unfair or deceptive acts and practices” by federal banking regulators is not new. First introduced via the 1938 Wheeler–Lea Act, with a significant expansion in 2004, the concept ...
The prohibition of “unfair or deceptive acts and practices” by federal banking regulators is not new. First introduced via the 1938 Wheeler–Lea Act, with a significant expansion in 2004, the concept ...
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