Wish you could get advice from a workplace investigations expert? Register for Meric Bloch’s webinar series where he’ll address common questions and concerns from investigators like you.

#Cheat Sheet

CFPB Compliance 101


CFPB Compliance 101

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!