EFTA00791821Set 9
2018-06-3043p17,945w
Exchange Commission ("SEC"), U.S. Department of Justice ("DOJ"),
U.S. Consumer Financial Protection Bureau ("CFPB"), and individual state regulators having jurisdiction over the Company; the unpredictable nature of regulatory
proceedings
https://www.justice.gov/epstein/files/DataSet%209/EFTA00791821.pdf
EFTA01144466Set 9
2010-07-2115p7,213w
wager on risky ventures. A third tackled the new Consumer Financial Protection Bureau
(CFPB), created to protect ordinary consumers from Wall Street deceptions involving mortgages,
credit cards and other major ... Congress, blocking the appointment
of Elizabeth Warren, Obama's first choice to head the CFPB, or pushing bills aimed at defanging
Dodd-Frank, is fairly well-known ... piece of legislation, Donner is smitten with Dodd-Frank. She sums
up the CFPB as "astonishing" and deems the bill's regulation of derivatives "very important";
likewise its requirement that
https://www.justice.gov/epstein/files/DataSet%209/EFTA01144466.pdf
EFTA00856687Set 9
2015-05-1736p13,971w
favor with state legislators, this money has been effective at the federal level.
The CFPB's new regulations for the payday-lending industry are built on extensive research into ... Fulmer notes that less than one-half of one percent of the complaints the CFPB has received
were related to payday lending and argues that complaints against illegal lenders increase ... receive against
unlicensed lenders,"she said.
While these regulations may prove welcome, the CFPB is not legally allowed to cap rates, so the debate
will still play
https://www.justice.gov/epstein/files/DataSet%209/EFTA00856687.pdf
EFTA00692779Set 9
2013-02-0318p10,995w
block Richard Cadre, President Obama's pick to head the Consumer FinancialProtection Bureau. The CFPB is
the agency that Elizabeth Warren set up to make sure big banks ... Commie Socialist, it is the Administration of Big Government, and the CFPB
is just the latest example. But we know from empirical evidence that austerity measures makes things worse ... make Obama a failed Presidency, should not be tolerated. And to gut the CFPB which
could/would hurt every American should be view as domestic terrorism. l am sure that there
https://www.justice.gov/epstein/files/DataSet%209/EFTA00692779.pdf
EFTA01382710Set 10
2015-10-141p583w
institutions that are directly subject to various regulations and compliance obligations issued by the
CFPB, the Office of the Comptroller of the Currency and other agencies responsible for regulating financial ... clients in meeting their new and enhanced oversight and audit requirements established by the
CFPB, the Office of the Comptroller of the Currency and others. The banking agencies, including
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382710.pdf
EFTA00148281Set 9
2021-03-3037p21,808w
that the banking regulators
seeking information on the topic included the Federal Reserve, FDIC, CFPB, OCC, and the
National Credit Union Administration.
Also reporting is Law360 (3/29, Subscription Publication
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148281.pdf
EFTA00698645Set 9
2014-11-187p2,362w
Sendhil Mullainathan
Professor of Economics, Harvant Assistant Directorfor Research, The Consumer Financial Protection Bureau
(CFPB), U.S. Treasury Department (2011-2013); Coauthor, SCARCITY: WHY HAVING TOO LITTLE MEANS
SO MUCH
https://www.justice.gov/epstein/files/DataSet%209/EFTA00698645.pdf