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Judges Examining Document

News & Resources

FNI Newsletter: Take Action!

Take Action! is an all-on-one-page executive summary newsletter focused on consumer protection compliance. Take Action! launched following the CFPB's release of guidance Bulletin 2012-03 which first defined and explained financial institutions' new compliance obligations around "Service Providers" and Bulletin 2012-06 which announced the Bureau's interest in and intentions towards the financing of "Add On" products. 

CFPB/NYS vs. Credit Acceptance Corporation

Santander CFPB GAP Consent Order Lessons

New Add-On Product Exam Procedures

Don't Fear CFPB Narrative Complaints

New Guidance: Products & Vendors

What's Next for Add-On Products?

Product Hazards & Best Practices

US Bank/DFS Miles Enforcement Action

The CFPB Examination Manual

Product Compliance

New Service Provider Guidance

First CFPB Add On Product Guidance

First CFPB Service Provider Guidance

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