COMPLY: The Marketing Compliance Podcast

CFPB Compliant Risk Signal Report Pt. 2


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This week’s episode is part two of a conversation about one of our top annual content pieces - the CFPB Compliant Risk Signal Report. Every year we analyze the consumer complaints submitted to the Consumer Financial Protection Bureau and the compliance risk signals they present to financial institutions. 

Today’s podcast is a continuation of a conversation between experts at PerformLine as they continue to talk through compliance risk signals from the CFPB's consumer complaint database, including: 

  • Enforcement trends over the past year and expectations in 2023
  • Prioritization of enforcement over consumer education
  • Increased scrutiny of UDAAP
  • The States' role in enforcement and consumer protection
  • Key takeaways to mitigate compliance risk

Show Notes:

  • 2022 Complaint Risk Signal Report
  • CFPB Director Chopra: A Year in Review
  • 8 Steps to Reduce UDAAP Violations
  • Consumer Complaints, Enforcement Actions, and Compliance Trends from the CFPB
...more
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COMPLY: The Marketing Compliance PodcastBy PerformLine