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Riddle Compliance
Riddle Compliance

Internal audit

CFPB Readiness Assessments for Small-Dollar Lenders

Small-dollar lenders are required to comply with the Consumer Financial Protection Bureau (CFPB) to avoid enforcement actions and fines. Payday, installment, and car title lenders must devise effective compliance management systems and risk-mitigation initiatives to ensure applicable regulations are a part of operational processes. Riddle Compliance routinely assists small-dollar lenders…