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Consumer Financial Protection Bureau (CFPB) Criminal Liability

Holland & Knight LLP

CFPB Provides Guidance on Referrals for Potential Criminal Enforcement

Holland & Knight LLP on

The CFPB has issued a policy statement describing its plan to address criminally liable regulatory offenses. President Donald Trump previously issued an executive order on May 9, 2025, requiring each federal agency to publish...more

WilmerHale

CFPB Targets Consumer Report Protections with an Advisory Opinion

WilmerHale on

On July 7, 2022, the Consumer Financial Protection Bureau (“CFPB”) issued an advisory opinion, “Permissible Purposes for Furnishing, Using, and Obtaining Consumer Reports” (the “Opinion”) to outline certain privacy...more

Buchalter

CFPB Issues Advisory Opinion on Credit Reporting

Buchalter on

Amidst its increased activity in many different areas, the CFPB recently focused on credit reporting responsibilities under the Fair Credit Reporting Act (FCRA) by issuing an advisory opinion. The CFPB highlighted and set out...more

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