CFPB, DOJ, FTC...Can You Dodge The Regulatory Pitfalls?

A whole host of regulators are increasing their scrutiny on lending practices and stepping up enforcement as well. Regulatory pressure is nothing new, but with this added scrutiny your organization needs to fill any compliance gaps that may raise red flags.

The CFPB expects every entity it supervises to have an effective Compliance Management System (CMS) adapted to its business strategy and operations.

Download this FREE checklist to see how well your organization embraces a CMS's 4 areas of focus and if you can dodge the regulatory pitfalls.

Download Checklist