Bolstering Reputational Risk Protocol ― Before the Need Arises
The Consumer Financial Protection Bureau, the Department of Justice, and other regulators have made it clear in recent weeks that ...
Tag: compliance
Tips for Monitoring Dealer Compliance
Monitoring the behavior of another company and its employees may seem difficult, but with the right data and tracking, it’s ...
Keeping An Eye On Vendors Must Be a Priority
Keeping track of a vendor is a big task, and it can be even bigger if what that vendor does ...
Why it’s Important to Right-Size Your Compliance Staff
Representatives from four different companies offered their views on how to build the best compliance staff at the webinar, which ...
The Importance of Investigating Consumer Disputes
It’s important for creditors to look into consumer disputes or complaints before furnishing credit history information to credit reporting agencies.
Designing the Customer Experience: A Lesson in Data Analytics
Lenders might feel restricted by the recent rise in regulatory requirements, but instead, they should use the guidance to create ...
Six Strategies for a Solid Vendor-Management Program
The Consumer Financial Protection Bureau’s first auto finance-related enforcement action zeroed in on vendor-management procedures. The takeaway for lenders: Beef ...
Mobile Tech Gains Ground in Collection Space
With three of every four adults in the U.S. using smartphones, according to some estimates, it’s no surprise that lenders ...
