Compliance in Times of Crisis & Legal Update and Prediction

Now more than ever, companies in the consumer lending industry must continue to implement best practices in their compliance and legal processes. Issues resulting from a national pandemic such as staff working remotely, increased fraud, changes in laws related to credit reporting and other areas are require focused attention. It's essential to protect customers' privacy by observing a secure corporate culture in day-to-day operations, with clear and transparent marketing disclosures, reporting functions, and processes for monitoring third party relationships. We will discuss suggestions for strengthening your business and compliance plans during this crisis and beyond.