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CFPB Examination Procedures CMR

cfpb Examination Procedures CMR cfpb August 2017 CMR 1 Compliance Management Review General Principles and Introduction Institutions within the scope of the cfpb s supervision and enforcement authority include both depository institutions and non-depository consumer financial services companies. These institutions operate in a dynamic environment influenced by challenges to profitability and survival, increased focus on outcomes to consumers, industry consolidation, advancing technology, market globalization, and changes in laws and regulations.

or services and distribution channels or strategies, to determine degree of compliance function participation. 12. Review board meeting minutes and supporting materials for coverage of consumer compliance related to sales practices, including sales quotas and incentive compensation structures, both compensation based and non-compensation based.

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