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Home | Tag Archives: Consumer Financial Protection Bureau

Tag Archives: Consumer Financial Protection Bureau

OCC to Test Banks for TRID Compliance


The OCC provided guidance on what to expect in their forthcoming TRID compliance exams directed to “chief executive officers and compliance officers of national banks and federal savings associations, federal branches and agencies, department and division heads, all examining personnel, and other interested parties.”

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CFPB Reports Another $107 Million Returned to Consumers Through Supervisory Actions


The CFPB has authority under the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 to supervise banks and credit unions with assets totaling more than $10 billion, along with certain nonbanks that include mortgage companies, payday lenders, private student lenders, and other nonbanks the CFPB has determined to be “large participants” in the financial market.

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