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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

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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


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