Central Bank of Nigeria Library

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CFPB supervision and examination manual /

By: Material type: TextTextPublication details: Washington, D. C. : Consumer Financial Protection Bureau, 2012Description: 989 pagesISBN:
  • 9781507621110
  • 9781507621127
Subject(s): DDC classification:
  • 343.071 CON
LOC classification:
  • K27
Summary: 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."
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Holdings
Item type Current library Collection Call number Copy number Status Date due Barcode
Monograph & others Monograph & others ITI Library Reference Reference 343.071 CON (Browse shelf(Opens below)) c.1, Part 1 of 2 Available 31008100328745
Monograph & others Monograph & others ITI Library Reference Reference 343.071 CON (Browse shelf(Opens below)) c.2, Part 1 of 2 Available 31008100328737
Monograph & others Monograph & others ITI Library Reference Reference 343.071 CON (Browse shelf(Opens below)) c.1, Part 2 of 2 Available 31008100328711
Monograph & others Monograph & others ITI Library Reference Reference 343.071 CON (Browse shelf(Opens below)) c.2, Part 2 of 2 Available 31008100328729

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."

oif 26/08/2021

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