CFPB Enforcement Actions: Lessons Learned

Compliance Directors Senior Management

On-Demand Webinar:

StreamedSep 9, 2024Duration90 minutes

Unlimited & shareable access starting two business days after live stream
Available on desktop, mobile & tablet devices 24/7
Take-away toolkit
Ability to download webinar video
Presenter's contact info for questions

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Are CFPB enforcement actions harbingers of what’s to come? Do you read and follow them?

Unfortunately, sometimes the potential lessons and cautions they provide become lost in the haze of a rapidly shifting marketplace and the warnings go unheeded. Are you paying attention?

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

Appreciate the CFPB’s unique mission and enforcement powers
Discover the lifecycle of an enforcement action
Understand current CFPB enforcement trends
Effectively employ regulatory and examination guidance
Evaluate recent enforcement actions
Use CFPB guidance to improve your compliance management system

WEBINAR DETAILS

One look at the Consumer Financial Protection Bureau’s (CFPB’s) website reveals the importance of publicizing enforcement actions in their strategy to protect consumers from harm in an increasingly “dangerous” financial world. From tracking every dollar of penalties, to robustly worded press releases, it is clear the CFPB is trying to protect the public by changing the negative behavior of bad actors. Public announcement of these actions serves to inform and educate all financial institutions in order to improve regulatory compliance and eliminate abusive practices.

Join veteran compliance attorney David Reed as he reveals the hidden benefits of enforcement actions when evaluating and adjusting your compliance program.

WHO SHOULD ATTEND?

This informative session is designed for senior executives, directors, managers, compliance staff, audit staff, and anyone involved with the compliance process.

TAKE-AWAY TOOLKIT

Checklist for analyzing enforcement actions
CFPB resource guide
Regulatory guidance on enforcement actions
Employee training log
Interactive quiz
PDF of slides and speaker’s contact info for follow-up questions
Attendance certificate provided to self-report CE credits

NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.