Consumer compliance

Consumer compliance

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

Out- or co-sourced compliance audits or reviews
Compliance program assessments & development
CRA program self-assessment & market analytics
Enterprise compliance & fair lending assessments
Exam remediation / retrospective corrective action
Staffing assessment process walk-throughs
Training program development
HMDA program development and HMDA data testing
Out- or co-sourced compliance audits or reviews
Compliance program assessments & development
CRA program self-assessment & market analytics
Enterprise compliance & fair lending assessments
Exam remediation / retrospective corrective action
Staffing assessment process walk-throughs
Training program development
HMDA program development and HMDA data testing

FLARE

Fair lending

Identify and manage fair lending risk factors more effectively with the Crowe Fair Lending Analytical and Regression Engine (FLARE).

ABA-endorsed services

Effective solutions endorsed by the ABA

Contact us

Learn how Crowe specialists can help your financial institution comply with evolving consumer protection regulations. Contact us today.
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Paul R. Osborne
Partner