000 01701nam a22003137a 4500
008 210826s2012 dcua gr 000 0 eng d
020 _a9781507621110
020 _a9781507621127
040 _aCBNCAT
050 _aK27
082 _a343.071
_bCON
110 _aConsumer Financial Protection Bureau
245 _aCFPB supervision and examination manual /
260 _aWashington, D. C. :
_bConsumer Financial Protection Bureau,
_c 2012
300 _a989 pages.
520 _aThe 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."
590 _aoif 26/08/2021
591 _aRef.
650 _aConsumer protection
650 _aConsumer financial protection
650 _aDodd-Frank Wall Street Reform and Consumer Protection Act.
650 _aFinancial services industry-- Law and legislation
650 _aConsumer finance companies -- Evaluation
650 _aFinancial institutions -- Law and legislation
650 _aConsumer credit -- Law and legislation
651 _a United States.
942 _2ddc
_cBOOK
949 _a343,071 CON
999 _c17718
_d17718