Preparing for a CFPB Examination Checklist | Practical Law

Preparing for a CFPB Examination Checklist | Practical Law

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Preparing for a CFPB Examination Checklist

Practical Law Checklist 9-569-9965 (Approx. 7 pages)

Preparing for a CFPB Examination Checklist

by Practical Law Finance
Maintained • USA (National/Federal)
A Checklist of general steps a financial institution should take to prepare for an examination by the Consumer Financial Protection Bureau (CFPB). This Checklist includes a discussion of applicable federal consumer financial laws, proactive compliance, and handling CFPB information requests.