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Consumer Finance Compliance & Operations
Payday lenders, collection agencies and credit repair businesses are under an unprecedented level of scrutiny by federal and state governments.
Federal regulatory agencies like the Consumer Financial Protection Bureau (CFPB), the Federal Trade Commission (FTC) and state regulators closely watch your business practices and are always on the lookout for regulatory violations and the unfair treatment of consumers.
If your organization is found to be in violation of regulatory compliance requirements it may incur fines, penalties, loss of time and reputational damages.
Your compliance and operations personnel should be detail oriented and understand the subtle nuisances and complexities of federal and state regulatory compliance requirements.
If you are concerned with minimizing risks posed in the current regulatory environment or would like to adequately plan for a CFPB examination please reach out to me.
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If you are interested in discussing your goals and seeing if I can help you achieve them hit me up.