Take a holistic approach to comply with consumer protection laws
Compliance departments must evolve to address laws protecting consumers against noncompliant lending practices and unfair, deceptive, or abusive acts or practices (UDAAP). Crowe applies in-depth financial industry and regulatory expertise to help financial institutions of all sizes meet consumer compliance standards by:
- Assessing the effectiveness of compliance management systems and monitoring
- Evaluating examination, training, and internal audit processes
- Compliance automation:
- Data analytics
- Continuous compliance monitoring
- KRI/KPI reporting metrics
Crowe takes a comprehensive approach to help uncover possible control gaps that can lead to regulatory violations as well as unfair and deceptive practices within the deposit and lending life cycle.
Consumer compliance services
These 2025 illustrative financial statements for financial institutions include common disclosures as required under applicable accounting standards.
Financial leaders can strengthen CECL oversight with an allowance for credit losses checklist to enhance governance and accuracy.
Bank Director’s 2026 Bank M&A Survey, sponsored by Crowe, shows rising pricing expectations renewing interest among bank leaders considering a sale.
These 2025 illustrative financial statements for financial institutions include common disclosures as required under applicable accounting standards.
Financial leaders can strengthen CECL oversight with an allowance for credit losses checklist to enhance governance and accuracy.
Bank Director’s 2026 Bank M&A Survey, sponsored by Crowe, shows rising pricing expectations renewing interest among bank leaders considering a sale.
Work with us
Learn how Crowe specialists can help your financial institution comply with evolving consumer protection regulations. Contact us today.
