adjudication proceedings

CFPB finalizes rules on procedures for investigations, enforcement and state official notifications

By Barbara S. Mishkin on June 6, 2012

The CFPB has finalized the following three rules which were issued as interim final rules in July 2011:

Rules Relating to Investigations which set forth the CFPB’s policies and procedures for conducting investigations
Rules of Practice for Adjudication Proceedings which set forth procedures for administrative enforcement actions initiated by the CFPB
State Official Notification Rule which sets forth procedures to be used by state officials to provide notice to the CFPB of any proceedings they initiate to enforce the Dodd-Frank Act or CFPB regulations.