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Insight Center: Events & Webinars

What You Need to Know About Working with the CFPB Supervision and Examination Process

5/23/2012

The Consumer Financial Protection Bureau (CFPB) recently issued version 1.0 of its Supervision and Examination Manual. The Manual is the CFPB's guide on how it will exercise the supervision and examination powers given to it by the Dodd-Frank Wall Street Reform and Consumer Protection Act. The techniques found in the Manual are currently being applied to supervise and examine consumer financial service providers for compliance with Federal consumer financial law. Join our panel of experienced financial services regulation and compliance professionals to learn more about the CFPB's Examination and Supervision Manual. The panel provides an overview of the Manual, discusses what to expect from the CFPB's examinations of consumer financial service providers and explains useful techniques and other considerations when interacting with the CFPB and its supervision and examination teams.

 

Event Documents

Post-Event Document (.wmv)
Post-Event Document (.pdf)