Are You Prepared for an Examination?
The CFPB and other regulators have signaled that they intend to leverage their supervision and examination authority to increase oversight of the online lending industry. Dealing with an examination can be intimidating but having the proper procedures in place goes a long way to ensuring a successful outcome. This expert Compliance U panel will describe the supervisory process, including monitoring, and offer best practices for putting your company in the best position to succeed in the event of an examination.
Panelist: Jonathan Pompan, Partner, Venable