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Riddle Compliance
Riddle Compliance

Compliance Consulting

Compliance Considerations for Small-Dollar Lenders

Short-term, small-dollar financial services organizations, such as payday lenders, installment loan lenders, and car title lenders are in the wake of burgeoning oversight from the Consumer Financial Protection Bureau (CFPB). Lenders in these industries must shift their attention to potential risks involving all operational aspects of a loan cycle. Lenders…

Ethics and Compliance Consulting: Developing a Compliance Program under a Non-Prosecution Agreement or Deferred Prosecution Agreement

Landing in the claws of justice for white-collar crimes is a precarious situation for any corporate entity. In addition to paying hefty fines or even facing the risk of business closure, a company's brand image is put on the line. Over the recent years, the government has issued a high…