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Banking

Consumer Finance

Recorded on: Apr. 17, 2013

Taken from the Web Program 18th Annual Consumer Financial Services Institute Recorded April, 2013 in New YorkCFPB Enforcement Update [01:02:27] Investigative and enforcement structure and procedures What we can learn from the CFPB’s consent orders The potential liability of officers and directors The purchase price of this segment includes the following article(s) from the Course Handbook available online: The ABC's of a CFPB Civil Investigative ...

Recorded on: Aug. 16, 2012

Taken from the briefing Hello World: The CFPB - One Year Later recorded August, 2012. Among the most significant changes wrought by the 2010 Dodd-Frank Act was the creation of the Bureau of Consumer Financial Protection to protect consumers and regulate financial products offered by the nation’s financial institutions.  A year has passed since the Bureau opened its doors and much has been accomplished by the agency, with ...

Recorded on: Dec. 17, 2012

Taken from the Web Program Banking Law Institute 2012 Recorded December, 2012 in New York Major Non-Consumer Litigation/Enforcement & Consumer Financial Protection Supervision and Enforcement [01:29:42] Major Non-Consumer Litigation/Enforcement – LIBOR enforcement and civil litigation – Anti-money laundering enforcement – OFAC enforcement cases Consumer Financial Protection Supervision and Enforcement  ...