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CFPB Report: 2013-AE-C-021 December 16, 2013

The CFPB Should Reassess Its Approach to Integrating Enforcement Attorneys Into Examinations and Enhance Associated Safeguards

available formats

Executive Summary:
PDF | HTML
Full Report:
PDF (3 MB) | HTML
Accessible version

Report Contributors

Laura Shakarji, Project Leader and OIG Manager
Daniel Novillo, Senior Auditor
Valerie Hoglund, Auditor
Charles Liuksila, Auditor
Michael VanHuysen, Senior OIG Manager for Supervision and Regulation
Melissa Heist, Associate Inspector General for Audits and Evaluations

Abbreviations

CFPB	Consumer Financial Protection Bureau
Dodd-Frank Act	Dodd-Frank Wall Street Reform and Consumer Protection Act
EIC	examiner in charge
examination support policy	Enforcement and Fair Lending Exam Support Activity and the Management of Exam-Generated Legal Issues
federal banking agencies	Board of Governors of the Federal Reserve System, Office of the Comptroller of the Currency, and Federal Deposit Insurance Corporation
Federal Reserve Board	Board of Governors of the Federal Reserve System
FTC	Federal Trade Commission
SEFL	Division of Supervision, Enforcement, and Fair Lending

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IN THIS SECTION

The CFPB Should Reassess Its Approach to Integrating Enforcement Attorneys Into Examinations and Enhance Associated Safeguards

available formats

Executive Summary:

Full Report:

Report Contributors

Abbreviations

LINKS TO THE BOARD AND THE CFPB

HOTLINE

IN THIS SECTION

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The CFPB Should Reassess Its Approach to Integrating Enforcement Attorneys Into Examinations and Enhance Associated Safeguards

available formats

Executive Summary:

Full Report:

Report Contributors

Abbreviations

LINKS TO THE BOARD AND THE CFPB

RELATED SITES AND RESOURCES