CFPB Compliance

Complying with the Consumer Financial Protection Bureau can be a challenge. They have a different mission and mindset than the traditional prudential regulators. How should an institution facing impending or present examination by the CFPB keep in mind? This discussion addresses some key points when it comes to the CFPB and their processes, so you can be best prepared.

Covered Topics:

  • What is the CFPB? What authority does it have?
  • How to handle the CFPB Exam process
  • The 4 Ds: Deception, Discrimination, Dead Ends, Debt Traps
  • CFPB Focus Areas
  • Compliance Focus and Tips
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The cost of subscription is determined by the asset size of your institution. In the case of holding companies or banks under common ownership, the aggregate asset size of participating banks determine the subscription tier.
   Non-bank or < 499M - $125 per month   
   $500M - 999M - $250 per month   
   $1 - 5B - $425 per month   
   $5 - 10B - $600 per month   
   > 10B - $850 per month