Publications & Events

CFPB: The Quarterly Review, Q2 2016

The Financial Services Regulatory (FSR) practice of White & Case is pleased to share its most recent quarterly newsletter on the Consumer Financial Protection Bureau's ("CFPB" or the "agency") oversight of the consumer financial services industry. The newsletter highlights the CFPB's notable rulemaking, supervisory, and enforcement actions from the quarter, how those developments might impact the marketplace and what industry participants should expect next from the agency.

In the second quarter of 2016, the CFPB continued its strong pace of activity, initiating two major rulemakings, issuing multiple industry reports and resolving several notable enforcement matters.

The CFPB Speaks

  • Regulatory agenda update
    • Supervision of Larger Participants ("LP") in Installment Loan and Vehicle Title Loan Markets; Small Business Lending Data/Regulation B; Debt Collection
  • The CFPB weighs in
  • Guidance on consumer deposit account discrepancies
  • Fair lending report
    • Supervision; Enforcement.
  • Auto title lending report


  • Arbitration
  • Payday lending

Debt Collection

  • Enforcement actions

Payday Lending

  • CFPB targets co-founders of online lead aggregator
  • CFPB targets payday lender


  • CFPB partners with DOJ
  • Update on PHH
  • Actions against individuals

Upcoming in 2016

  • Prepaid Final Rule; Debt Collection SBREFA; Amicus Program


Click here to download PDF.


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