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Compliance

Since its beginnings, the Consumer Financial Protection Bureau has favored many forms of engagement with various stakeholders, including such efforts as town hall meetings and field hearings.

Bureau seeks input on, well, input

From town halls to formal councils on agenda
A major monetary and mission slash proposed in the federal budget earlier this week was followed by internal moves by Acting Director Mick Mulvaney.

CFPB revamp continues

Bureau seeks input on supervision, issues strategic plan, same week budget would slash money and scope
Bureau enforcement frequently leads to wringing big fines out of the players they go after. The calculation of such civil money penalties is among the matters the bureau's acting director wants to hear about.

Mulvaney wants to hear about enforcement

Third CFPB request for information to explore consumer financial law enforcement
Who is pulling the strings controlling that company? Financial institutions will face requirements in this area beginning this May.

In search of the “Puppet Master”

Understanding and implementing FinCEN’s customer due diligence rule
Comments will open on CFPB's administrative hearing process.

Bureau seeks comments on administrative hearings

Second request for input goes live for comments Feb. 5
Better load up your calendar. Compliance is going to have another busy year!

Compliance challenge continues…

Regulatory outlook for 2018, rule by rule with links
S&P Global Market Intelligence, formerly S&P Capital IQ and SNL, is the premier provider of breaking news, financial data, and expert analysis on business sectors critical to the global economy. This article originally appeared on the SNL subscriber side of S&P Global's website.

Reconsidering regulatory warnings

Matters requiring attention, bank regulators' informal red flag, up for reform
As part of re-setting how the Consumer Financial Protection Bureau operates, Acting Director Mick Mulvaney has started putting out requests for input on specific areas of bureau operations.

Bureau seeks input on investigative demands

Announcement hits same day WSJ publishes “pushed its last envelope” op-ed
Banks may be seeing continued revision of federal regulators' approaches in coming months as efforts to simplify and tailor regulations gain traction.

Fed’s Quarles updates industry on regulatory outlook

Sketches broad and specific plans for reform
Representative of new regime begins process of reexamination of CFPB's practices, while representative of old regime seeks to regain appointment as acting director.

Acting CFPB chief seeks input; ousted English seeks out-put

Mulvaney calls for comments on past bureau approaches while would-be acting head files emergency appeal

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