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We are pleased to announce the release of Smith Debnam’s Winter 2017 Enforcement and Compliance Update. The update highlights recent enforcement actions handed down by the Consumer Financial Protection Bureau and FDIC against banks and other financial services providers. In this edition of the Enforcement and Compliance Update, we highlight recent industry activity, dating back six months to present. This activity includes the Wells Fargo consent orders and resulting compliance bulletin, as well as insight into the CFPB’s third-party debt collection proposal. Please click the link below to open the file. We hope you find this information helpful and informative.
FINAL-Smith Debnam WINTER 2017 Enforcement_Compliance Update.