CFPB Readiness Series: Developing an Internal Audit Process

by KirkpatrickPrice / November 20, 2023

When you begin preparing for your CFPB examination, it is critical that you develop and implement an internal audit process to provide an independent, objective evaluation the operational effectiveness of your organizational controls. In this webinar, Information Security Specialists at KirkpatrickPrice will review how to develop an internal audit process for your organization and why it is essential for CFPB compliance. Why Should I Have an Internal Audit Process? According…

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CFPB Readiness Series: Procedure Drafting 101

by KirkpatrickPrice / November 20, 2023

Are you in the process of developing procedures for your organization? Are you unsure about what needs to be included in your company’s procedures? In this webinar, you’ll hear from Joseph Kirkpatrick, President of KirkpatrickPrice, as he provides an overview of the importance of establishing procedures for your organization and how to go about doing so in the most efficient way. What are Procedures? Often policies and procedures are mistaken…

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CFPB Readiness Series: Understanding UDAAP

by KirkpatrickPrice / November 20, 2023

Are you looking for a deeper overview of the scope of the CFPB? Are you unsure of what defines UDAAPs? Do you want to learn more about CFPB guidance, expectations, and enforcement trends? What are UDAAPs? According to the CFPB, under the Dodd-Frank Act, “all covered persons or service providers are legally required to refrain from committing unfair, deceptive, or abusive acts or practices (collectively, UDAAPs) in violation of the…

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