Cheat Sheet: CFPB Compliance 101
Details
With new requirements for financial service providers to comply with the regulations set out by the Consumer Financial Protection Bureau (CFPB), those affected may be looking for guidance on policies and procedures.
This cheat sheet is a primer for those looking for information to get started on the path to CFPB compliance.
Includes
- Outline of UDAAP
- Steps to CFPB compliance
- Best practices for Self-Reporting
- …and more!