PPT-Surviving a CFPB Examination and Investigation

NCHER 2017 Knowledge Symposium November 7 2017 Melissa Harris Robert Savoie Areas of Concern for CFPB Sources Consumer Complaint database Reports of the Student Loan Ombudsman Supervisory Highlights. Outline. 2. What is the PhD viva?. How does it work?. What does ‘surviving’ the viva mean?. What are examiners looking for?. Preparing for the viva. Common viva surprises. What is the PhD viva?. 3. DRAFT May 2015 3 CFPB DATA POINT: CREDIT INVISIBLES ontents ........................................................................................................ 3on ............................. CFPB January 2014 Procedures 1 These Mortgage Origination Examination covering the various elements of the mortgage module identifies specific matters for review. Examiners will use the Procedures in CFPB May 2015 Procedures 1 on Examination Procedures (Procedures) consist of modules covering the various elements of the mortgage origination process; each module identifies specific matters for rev CFPB Mortgage Servicing CFPB January 2014 Procedures 1 Mortgage Servicing A fter completing the risk assessment and examination scoping , examiners should use these procedures , in conjunction wit CFPB January 2014 Procedures 1 These Mortgage Origination Examination covering the various elements of the mortgage module identifies specific matters for review. Examiners will use the Procedures in March 2014 CFPB Data P oint: he CFPB Office of Research 2 CFPB DATA POINT: PAYDAY LENDINGKathleen Burkenathan LanningJesse LearyJialan WangThis is the first in an occasional series of publications f . Consumer Financial Protection Bureau. The Consumer Financial Protection Bureau (CFPB) is a 21st century agency that helps consumer finance markets work by making rules more effective, by consistently and fairly enforcing those rules, and by empowering consumers to take more control over their economic lives. . Q&A Platform. may, 22, 2012. Ask CFPB: A Question and Answer Platform. Accessible & authoritative. Meets user expectations. Learns over time. User feedback . feeds into content updates. Users can suggest an answer . Richard P. Hackett, Esq.. NCHER Winter Legal Meeting. January 24, 2014 . 1/23/2014. 1. Disclaimers. Rules for former CFPB executives (what I can’t talk about). I come to channel Chopra, not to praise him.. CFPBFFIEC Rev. 5/2011TILA 1 Truth in Lending ActBackground and Summary The Truth in Lending Act (TILA), 15 USC 1601 et seq., was enactedon May 29, 1968, as title I of the Consumer Credit Protection Ac CFPB April 2019 ECOA 1 es consist of five moduOes tKat CFPB eamination teams use to conduct ECOA BaseOine ReviEam ID No Clicktype Prepared B Clicktype RevieZer Clicktype DocNet Clicktype Entit Name C CFPBOctober 2015ECOA For fair lending scoping and examination procedures the CFPB is temporarily adopting the FFIEC Interagency Fair Lending Examination Procedures thatare referenced in the examinatio CFPB February 2020 Procedures 1 These examination procedures are intended for use in examining larger participants in the consumer reporting market The procedures contain a series of modules grouping