Client Alerts

CFPB Announces Early Warning Notice Process for Potential Enforcement Targets

December 05, 2011


This Stay Current discusses the CFPB's announcement in November of an Early Warning Notice process for potential subjects of enforcement action. The new process, which is modeled on similar procedures at other federal agencies, could provide potential enforcement targets notice of a possible action and an opportunity to state their case before such action is undertaken by the CFPB, but also presents potential regulatory risks for these entities.

Click here for a PDF of the full text

Get In Touch With Us

Contact Us