Some things are worth repeating. Like Compli’s CFPB six-part Webinar series. For those of you who missed out on the webinar the following recap will catch you up on what you missed. And for those of you who were a part of the webinar, this should be a great refresher.
The latest corporate compliance news around the topic of CFPB Compliance. Tools and insights to keep you out of the regulator’s crosshairs.
As we wave goodbye to a tumultuous 2016 we turn toward 2017, a year that almost certainly will see changes in the regulatory environment. Whether those changes are sweeping or a little here and there is yet to be seen. But what we do know is that your dealership will still be selling cars. This […]
Your compliance management system needs to do more than meet the letter of the law; it must take action. An effective CMS will move you through the many regulatory changes with active risk management. Unfortunately, many CMS’s lack the agility needed to navigate the fair lending compliance jungle.
Check! There is something super satisfying about the sound of pen tip checking off an item on your To Do List. Also, the sound “X” has a similar effect. Maybe that’s why the section of the Dodd-Frank Act that created the Consumer Financial Protection Bureau is called Title X. Try it yourself: X and ✔.
The consumer finance industry could be on the cusp of change. Donald Trump has promised to roll back the Dodd–Frank Wall Street Reform and Consumer Protection Act, and all signs thus far point to the President-elect keeping his word. By this time next year, the Consumer Financial Protection Bureau could look different, and wield less […]
How many organizations have a compliance management system that’s truly ready for the Consumer Financial Protection Bureau’s attention?
During a recent webinar, we posed a simple question to our attendees: Have you built a compliance management system that would stand up to the Consumer Financial Protection Bureau’s scrutiny? Here’s how our informal poll played out:
If your partners are not compliant, neither are you. That’s one message at the heart of the Consumer Financial Protection Bureau’s enforcement actions. In the CFPB’s perspective, you are not only responsible for how your company operates, but also for your vendors, agents, affiliates and any other third parties who represent you or do business […]