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CFPB Primer

Fintech Layer Cake

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The CFPB and State Ags Attorneys General

reggie and i find in our daily work and in interacting with those of you in the finta community, that some folks tend get a lot of things confused when it comes to enforcement, supervision and examination. The high level, these are all forms of regulation. Supervision usually involves monitoring and providing direction to regulated entities and markets. Examination is where the c if b b can have a formal schedule and come to visit you on sight. An enforcement is where the bureau or really any other agency, might think that youve violated the law.

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