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Auto Finance Examination Procedures cf.gov 8

cfpb Examination Procedures auto Finance cfpb August 2019 auto Finance 1 Automobile Finance Examination Procedures After completing the Examination risk assessment and scoping, examiners should use these Procedures to conduct an automobile Finance Examination . Because the Consumer Financial Protection Bureau ( cfpb or Bureau) expects regulated entities under its supervision and enforcement authority to have an effective compliance management system adapted to its business strategy and operations, examiners should also use the Compliance Management Review (CMR) Procedures to review and test components of the supervised entity s compliance management These Procedures are organized into seven modules, which include guidance for examining all aspects of auto Finance .

Examination Procedures Auto Finance CFPB August 2019 Auto Finance 2 Examination Objectives 1. To assess the supervised entity’s compliance management system, including internal controls, policies, and procedures for preventing …

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