Transcription of CFPB Examination Procedures Auto Finance
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CFPB Examination Procedures Auto Finance
CFPB. Examination Procedures auto Finance Automobile Finance Exam Date: Prepared By: [Click&type]. [Click&type]. Examination Procedures Reviewer: [Click&type]. Docket #: [Click&type]. These Automobile Finance Examination Procedures Entity Name: [Click&type]. Event No.: [Click&type]. ( Procedures ) consist of modules covering the various elements of the automobile life cycle, including the origination and servicing processes. Each module identifies specific matters for review. Examiners will use the Procedures in examinations of automobile lenders, lessors, and servicers. Before using the Procedures , examiners should complete a risk assessment and Examination scope memorandum in accordance with general CFPB Procedures . Depending on the scope, and in conjunction with the compliance management system review, including consumer complaint review, each Examination will cover one or more of the following modules.
The Dodd-Frank Act (12 U.S.C. 5514(a)(1)(B)) gave the Consumer Financial Protection Bureau ... score, debt-to-income ratio, bureau attributes). Leasing is acquiring a vehicle for a fixed period of time at an agreed amount of money. Indirect Lending Channel . With indirect lending, dealers rather than consumers typically select the lender who ...
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