Vincent Howard, Lawrence W. Williamson, Howard Law, P.C., The Williamson Law Firm, LLC, and Williamson & Howard, LLP
Compliance Profile
"Risk Advisory: Records indicate that Vincent Howard, Lawrence W. Williamson, Howard Law, P.C., The Williamson Law Firm, LLC, and Williamson & Howard, LLP is associated with CFPB ENFORCEMENT ACTION. Source-list verification is recommended."
Banking Impact
Records on CFPB ENFORCEMENT ACTION can trigger enhanced due diligence, compliance holds, counterparty review and documentation requests from banks, investors or procurement teams.
Legal Status
The record should be reviewed against the original source list, jurisdiction and date of publication before decisions are made. Escalation may be required for procurement, onboarding or investor diligence.
Official Source Metadata
Source: CFPB Enforcement Actions| Full Legal Name | Vincent Howard, Lawrence W. Williamson, Howard Law, P.C., The Williamson Law Firm, LLC, and Williamson & Howard, LLP |
| Source Records | CFPB ENFORCEMENT ACTION |
| Enforcement Type | CFPB Enforcement Actions |
| Identifiers | 2017-01-30 / https://www.consumerfinance.gov/enforcement/actions/vincent-howard-lawrence-w-williamson-howard-law-pc-williamson-law-firm-llc-and-williamson-howard-llp/ |
| Risk Topics | reg.action, regulatory, fin |
| Official Source | View source record |
Associated Subject Network
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.