ORCC In-Person Meeting Presentations
2015 Compliance Cost Survey, AFSA ORCC. April 2015. (new!)
Implementing a Strategic Compliance Program, Lyn Farrell, Treliant Risk Advisors LLP. October 2014.
Developing a Compliance Culture, John Redding, BuckleySandler LLP. April 2014.
Compliance Management Systems, Patty Covington, Hudson Cook LLP. January 2014.
AFSA Third Party Servicing Panel, Kevin Barry, Auto Portfolio Services, & DeeDee Howe, McGladrey LLP. April 2013.
Consumer Complaint Response, Office of Consumer Response, CFPB. October 2013.
- Examination and Supervision Manual CFPB's guide as to how it will supervise and examine consumer financial service providers under its jurisdiction.
- Other CFPB Guidance Documents (e.g. bulletins, MOUs).
- Consumer Complaint Database CFPB's database listing complaints they receive from consumers about financial products and services. The site includes Consumer response team's annual reports.
CFPB Reports CFPB's website containing all supervisory highlights, studies, consumer snapshots, issue briefs and more.
Other Federal Agencies