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CFPB supervision and examination manual / - Washington, D. C. : Consumer Financial Protection Bureau, 2012 - 989 pages.

The Supervision and Examination Manual is the CFPB guide for examiners to use in overseeing companies that provide consumer financial products or services. The manual describes how they supervise and examine these companies and gives the examiners direction on how to assess compliance with federal consumer financial laws. "This examination manual provides internal guidance to supervisory staff of the CFPB. It does not bind the CFPB and does not create any rights, benefits, or defenses, substantive or procedural, that are enforceable by any party in any manner. While every effort has been made to ensure accuracy, examination procedures should not be relied on as a legal reference."

ISBN: 9781507621110 9781507621127

Subjects--Topical Terms:
Consumer protection
Consumer financial protection
Dodd-Frank Wall Street Reform and Consumer Protection Act.
Financial services industry-- Law and legislation
Consumer finance companies -- Evaluation
Financial institutions -- Law and legislation
Consumer credit -- Law and legislation

Subjects--Geographic Terms:
United States.

LC Class. No.: K27

Dewey Class. No.: 343.071 / CON