Resources for Consumer Lending Compliance
Find the tips, tools, and information you need demonstrate to both your bank and the CFPB that your company is compliant with fair lending regulations.
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More Fair Lending Resources
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CMS University
Enroll in CMS University today! Nobody likes a 1,500-page textbook. But, that’s the material regulators expect you to know about consumer lending compliance and building a ... [More]
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FTC Advertising Compliance Cheat Sheet
Advertising methods may have changed, but disclosure requirements haven’t. Are you compliant? ... [More]
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TCPA Cheat Sheet
Can you afford the cost of a TCPA violation? Learn the top 4 tips to stay in compliance with the Telephone Consumer Protection Act. ... [More]
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Worksheet: Audit Your Compliance Initiatives
This worksheet will help you think through how to effectively audit your compliance initiatives. Get an in-depth view of the quality of your compliance program ... [More]
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Harassment Risk Calculator
Is your workplace a harassment ticking time bomb? Use this assessment to measure your workplace against the EEOC’s 13 risk factors for harassment. ... [More]
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Internal Audit Blueprint eBook
Learn what the CFPB looks for when evaluating your company’s internal audit program, and how to create a rock-solid internal audit program that protects your ... [More]
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Latest Consumer Lending Articles from the Smart Compliance Blog
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Stat of the Week: Let’s Talk About Unproductive Compensation
Human relationships are messy. Hiring and onboarding aren’t always a cakewalk. Nor are performance reviews. And as we learned in our recent series on discipline and termination, the act of [ More... ]
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Phones Just Ain’t What They Used to Be—and Neither Is TCPA Compliance
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Could Personalization Rid Your Policies of Overcomplicated Legalese?
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Perspectives: How Artful Drafting and Good Compliance Practices Can Save Contracts from an Untimely Death
Our partners from Hudson Cook stopped by The Smart Compliance Blog to remind us to take another look at our [ More... ]
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Perspectives: Auto Direct Lending on the Upswing
Our partners from Hudson Cook stopped by The Smart Compliance Blog to give us an auto lending refresher. Here’s what they [ More... ]
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Could This Be It for the CFPB?! (Spoiler: Nope.)
We might be in the middle of the longest federal government shutdown in United States history, but you can’t furlough [ More... ]
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Experts Weigh In: Predictions on TCPA Lawsuits in 2019
From technology to the economy to politics and legislation, the world is moving faster and faster. And while it may [ More... ]
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Experts Weigh In: Predictions for Dealers and Lenders in 2019
For dealers and lenders, an accurate annual forecast is both more important and more elusive than ever before. From technology [ More... ]
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Tools You Can Use: CMS Blueprint
Welcome to Tools You Can Use, our series about—what else?—tools you can use to improve your organization’s compliance outcomes, right [ More... ]
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Compli’s Year-End Countdown: Top Consumer Finance Lending Articles of 2018
Welcome to Compli’s year-end blog countdown! To mark the end of 2018, we’re taking a look back at our most [ More... ]