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Consumer Financial Protection Bureau's Examination, Investigation, and Enforcement Authority

February 01, 2022

The Bureau for Consumer Financial Protection (CFPB) is charged with the enforcement of federal consumer protection laws and regulations. This practice note covers how to effectively prepare for CFPB examination activities and enforcement action.


Related Content        

  • Legal Framework for U.S. Consumer Regulatory Law
    Gain a complete understanding of the federal legal framework for financial institutions and entities that provide consumer financial services. This practice note will provide the practitioner with a view of the CFPB in regulating consumer financial products and services.
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    Explore this checklist which outlines the steps financial institutions or entities regulated by the CFPB should take to prepare for an examination.
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