Category: Supervisory Highlights

Supervisory Highlights: Spring 2014

We’re committed to a consumer financial marketplace that is fair, transparent, competitive, and that works for all consumers. One of the tools we use to help meet this goal is to supervise companies offering financial products and services. Periodically, we publish Supervisory Highlights to share general information about the findings of our examinations without identifying specific companies (except for enforcement actions already made public).

In this issue of Supervisory Highlights, we report examination findings in some of the program areas we supervise so that industry participants can use the information to ensure their operations remain in compliance with federal consumer financial law. This edition also includes information about our recent public enforcement action and non-public supervisory actions.

Full report

Spring 2014 Supervisory Highlights