Of Interest

Stay in compliance with the ever-expanding web of mortgage & consumer lending regulations

Recent Posts

CFPB Releases Long-Awaited Proposal to Amend Regulation X Loss Mitigation Rules

CFPB and Other Federal Agencies Finally Adopt AVM Rule

CFPB Expands its Reach with Final Rule Establishing Nonbank Registry of Public Settlements, Consent Orders and Enforcement Actions

CFPB Seeks Permanent Enforcement – Will this Further its Repeat Offender Agenda?

FSOC Issues Report on Nonbank Mortgage Servicing Highlighting Strengths, Vulnerabilities and Recommendations

Department of Justice Announces New Civil Fraud Cybersecurity Enforcement Team

BY: Privacy & Data Security Team
Electronic Payments

On October 6, 2021, Deputy Attorney General Lisa O. Monaco announced the launch of the Department of Justice’s Civil Cyber-Fraud Initiative.  As Kellen Dwyer, Kim Peretti ,and Jon Knight report on the Privacy, Cyber & Data Strategy Blog, the Department plans to use civil enforcement tools to “pursue…those who are government contractors who receive federal funds, when they fail to follow required cybersecurity standards.”

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