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Category Archives: CFPB Supervision

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CFPB Fall 2016 rulemaking agenda published

Posted in Arbitration, CFPB Supervision, Mortgages, Overdrafts, Payday Lending

The CFPB’s Fall 2016 rulemaking agenda has been published as part of the Fall 2016 Unified Agenda of Federal Regulatory and Deregulatory Actions.  The preamble indicates that the information in the agenda is current as of October 19, 2016.  Accordingly, given the results of the Presidential election, including its potential impact on the CFPB’s leadership,… More >

CFPB amends service provider guidance

Posted in CFPB Enforcement, CFPB Supervision

The CFPB has reissued its guidance on service providers which was formerly titled CFPB Bulletin 2012-03, and as published in the Federal Register on October 26, 2016, is now titled “Compliance Bulletin and Policy Guidance 2016-02.” The reissued guidance includes an amendment that the CFPB described as “needed to clarify that supervised entities have flexibility [in their… More >

CFPB proposes rule expanding disclosure of confidential supervisory information to state AGs

Posted in CFPB Supervision

Without an announcement, the CFPB has proposed a rule that would expand its discretion to share confidential supervisory information (CSI) with state attorneys general and other agencies that do not have supervisory authority over companies. The proposed rule, published yesterday in the Federal Register, would amend the CFPB’s information disclosure rules under 12 CFR 1070.43 to:… More >