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 ✔.
During the holidays there are many types of lists being made, and checked twice. We want to offer you a list that is good all year long to provide you with the tools, expertise and customer service to build a great compliance management system. Our goal is to ensure total compliance with the highest level of assurance to you, your board and your employees.
The Fair Lending Checklist is a quick and easy way for you to determine if you are doing everything needed to demonstrate to the CFPB, FRB, FDIC, OCC, NCUA, or FCA that you are in compliance because: if you can’t prove it, it doesn’t count.
The Fair Lending Checklist covers four top areas that will get you on your way to a foolproof Compliance Management System:
We think you’ll find completing the Fair Lending Checklist satisfying. For a deeper dive into how to build a comprehensive compliance management system, check out Navigating the Fair Lending Jungle.