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CFPB Supervision and Examination Manual

The Consumer Financial Protection Bureau (CFPB) makes its Supervision and Examination Manual available. This guide explains how the CFPB will supervise and examine consumer financial service providers under its jurisdiction for compliance with Federal consumer financial law. There are three sections, the supervision and examination process, the examination procedures, including both general instructions and procedures for determining compliance with specific regulations, and templates for documenting information about supervised entities and the examination process. The manual is updated from time to time so you should always ensure you have the most recent version.

First published on 03/01/2013

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