Compliance Insider: A Rose By Any Other Name
Last month I wrote about the Consumer Financial Protection Bureau’s proposed rule to regulate “Payday, Vehicle Title, and Certain High-Cost ...
Tag: CFPB
After a CFPB Exam: Act and Act Fast
Let’s say your company just finished an examination by the Consumer Financial Protection Bureau and has emerged without any legal ...
Compliance Insider: Another Step Too Far
The Consumer Financial Protection Bureau recently issued a proposed rule to regulate “Payday, Vehicle Title, and Certain High-Cost Installment Loans.” ...
CFPB Appears Poised to Increase Its Focus on Auto Lending
By Blair B. Evans and Craig Nazzaro, Baker Donelson The Consumer Financial Protection Bureau utilizes a risk-based analysis in its ...
Coping with CFPB Exams: How to Handle the Findings [VIDEO]
First comes the exam, then come the findings. And one sign of a good exam is no surprises, according to ...
3 Actions Lenders Can Take to Improve the CMS
There are many "tangible activities" that can be done to maintain the compliance management system and improve the framework, said ...
Coping with CFPB Exams: The Importance of First Impressions [VIDEO]
Building relationships with the Consumer Financial Protection Bureau and other regulators is “so important,” said Linda Iannone, chief compliance officer at Toyota ...
Coping with CFPB Exams: The Top ‘Dos and Don’ts’ [VIDEO]
A company’s legal representation should not be present during an exam from the Consumer Financial Protection Bureau, according to Richard ...
