The Consumer Financial Protection Bureau today issued a request for information seeking feedback from the public on its processes related to civil investigative demands, which are issued during enforcement actions.
The Consumer Financial Protection Bureau’s prevailing governing philosophy of “pushing the envelope” in the name of enforcing consumer protection laws will shift under the bureau’s new leadership, Acting Director Mick Mulvaney said today in a memo to CFPB staff.
The Justice Department has revoked prior guidance on enforcement of federal marijuana laws in states where the drug has been legalized, Attorney General Jeff Sessions said today in a memo to federal prosecutors.
The FDIC today issued revised guidelines to expand banks’ rights to appeal exam decisions and improve consistency with other agencies’ appeal processes.
The Consumer Financial Protection Bureau today issued an enforcement action for alleged Home Mortgage Disclosure Act reporting deficiencies by Nationstar Mortgage.
The OCC today issued a bulletin updating the procedure by which banks may respond to potential noncompliance with BSA compliance program requirements or repeat or uncorrected BSA compliance problems.