1. The Arbitrary and Inconsistent FSOC Nonbank Designation Process
2. Unsafe at Any Bureaucracy, Part III: The CFPB’s Vitiated Legal Case Against Auto-Lenders
Additional Report Materials:
Ally Distribution, Draft 1
Ally Distribution, Draft 2
Ally Distribution, Draft 3
Ally Distribution, Draft 4
Ally Supervisory Letter, Draft 1
Ally Supervisory Letter, Draft 2
April 12, 2013, Ally Pilot Monitoring Program for Dealer Finance Income
April 2013, Emails re Choice of Estimation Method April __
Auto Lending Exams, Factors for Evaluation 1
Auto Lending Exams, Factors for Evaluation 2
Auto Lending Exams, Factors for Evaluation 3
Considerations in Disclosing the Bureau's Fairl Lending Methodology
Dealer Markup and Discrimination, Options
Draft Decision Memo, 'Potential Methodological Announcements', Draft 1
Draft Decision Memo, 'Potential Methodological Announcements', Draft 2
'Draft Indirect Auto Lending Talking points on Proxy Methodology and AFSA Policy'
Draft Outline
Draft White Paper section, '1.1.1'
Draft White Paper section, 'Data', Draft 1
Draft White Paper section, 'Data', Draft 2
Fair Lending MCP Work Plan
February 10, 2015, Briefing Memo for Director, Auto LP Rule
February 11, 2013, Ally PARR Response Letter
February 21, 2014, Letter to Institution A re Automobile Finance Review
February 27, 2013, Auto Finance Discrimination Workplan
January 15, 2014, CFPB PARR Letter to Ally, Signed
July 23, 2014, PPT Analysis of Underwriting Outcomes in Bank Exam
July 26, 2013, Decision Memo, 'Potential Methodological Announcements'
July 26, 2013, Information Memo for Director, Disparity Tolerances
July 31, 2013, Brown Bag Presentation
July 31, 2013, PPT Estimation of Race Non-Mortgage
June 3, 2015, Decision Memo for Director, Issuance and Publication of Final Rule
June 4, 2012, PPT Auto Finance Discrimination Working Group Discussion
June 5, 2013, Presentation, 'Proxy Methodology Discussion', Draft 1
June 10, 2014, PPT Working Plan Auto Initiative Next Steps
2015 Decision Memo for Director -- Honda Settlement with Attachments
June XX, 2013, Draft Decision Memo, 'Potential Methodological Announcements,' Draft 3
March 4, 2014, PPT Working Plan Auto Initiative Next Steps
March 19, 2013, Decision Memo for Director, Auto Finance Discrimination Compliance Bulletin
May 2, 2013, Draft Memo, Framing the Issues
May 8, 2013, ARC Memo for Ally
May 20, 2013, Draft PPT Comparison of Consumer Rates
May 28, 2014, PPT Working Plan Auto Initiative Next Steps
May 29, 2012, PPT Auto Finance Discrimination Working Group Discussion
October 11, 2013, Draft Memo, Alternatives for Resolving Examinations and Investigations
October 17, 2012, PPT Supervision Prioritization
October 17, 2012, PPT Supervisory Prioritization
October 21, 2014, PPT Working plan Auto Initiative Next Steps
October 31, 2013, PPT Dir v Indir Lending Experien AutoCount Data
October 2013, Emails re October 11, 2013, Alternatives for Resolving Examinations and Investigations
PPT Equal Credit Opportunity Act and Fair Lending Law
PPT - Fair Lending Enforcement Processes
PPT Statistical Fair Lending Analyses
Problem Statement re Dealer Markup
Race Ethnicity and Sex Methodology
September 5, 2011, Problem Statement re Dealer Markup of Finance Charges
September 5, 2014, PPT Auto Initiative Next Steps
Siskin Presentation, Red White and Banking
Work Plan, Auto Finance Discrimination Working Group
XX 2013, Draft, Proxy Method Supervisory Activities
3. Was the “Cop on the Beat"?: Interim Majority Staff Report on the Wells Fargo Fraudulent Accounts Scandal
Additional resources:
Appendix
4. Arbitration Final Report, August 4, 2017
5. Did the CFPB Let Wells Fargo "Beat the Rap"?: Second Interim Majority Staff Report on the Wells Fargo Fraudulent Accounts Scandal
Additional resources:
Appendix
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