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CFPB Examination Procedures CMR-IT

CFPB Examination Procedures CMR-IT CFPB September 2021 CMR-IT 1 compliance management Review Information Technology ( CMR-IT ) General Principles and Introduction Institutions1 within the scope of the CFPB s supervision and enforcement authority include both depository institutions and non-depository consumer financial services companies. Th ese institutions operate in a dynamic environment influenced by challenges to profitability, increased focus on outcomes to consumers, industry consolidation, advancing technology, market globalization, and changes to laws and regulations.

management process, including risk identification, risk assessment, and risk mitigation. Further, determine whether management has developed adequate policies, standards, and procedures to manage technology risk and whether they are current, documented, and appropriately communicated. Determine whether compliance with Federal consumer

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