Newsroom

Press release

Published JAN 25, 2012

Federal and State Officials Announce New Law Enforcement Partnership to Protect Military Community

The Repeat Offenders Against Military (ROAM) Database will track completed enforcement actions against companies and individuals who repeatedly scam...

• • Deceptive practices
• • Enforcement
• • Identity theft and fraud
• • Servicemembers

Press release

Published NOV 17, 2011

Agencies Issue Statement to Clarify Supervisory and Enforcement Responsibilities For Federal Consumer Financial Laws

Under section 1025 of Dodd-Frank, the Bureau has exclusive authority to examine for compliance with federal consumer financial laws and primary authority to...

• • Compliance
• • Enforcement
• • Supervision

Press release

Published NOV 07, 2011

CFPB Plans to Provide Early Warning of Possible Enforcement Actions

The Early Warning Notice process allows the subject of an investigation to respond to any potential legal violations that CFPB enforcement staffbelieve have...

• • Compliance
• • Enforcement
• • Supervision

Press release

Published JUL 06, 2011

CFPB and Military’s Top Uniformed Lawyers Release Joint Statement of Principles

Partnership Between CFPB and the Offices of the Judge Advocate Generals Will Help Better Protect Servicemembers and their Families from Unlawful Acts and...

• • Enforcement
• • Servicemembers