The purpose of a CFPB (Consumer Financial Protection Bureau) readiness review is to prepare businesses that offer consumer financial products and/or services for a CFPB audit. Our goal is to test the adequacy and effectiveness of the business’s compliance management system (CMS).
Our team of experts will review your business in accordance with CFPB guidelines and examination procedures.
At the conclusion of the project, CCE will provide a final written report that will include an executive summary identifying unmitigated and/or high-risk items and recommendations for remediation. Additionally, the report will include recommended policy and control improvements, as well as best-practice solutions, to mitigate review findings and associated risks.
Not sure if a CFPB Readiness review is right for you and your business? Give us a call today! 855-922-4325
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