| 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 |
||