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CFPB Audits: Being Prepared and Staying Compliant to Save Time and Money

 
Find out how to be prepared for the CFPB examination/audit and get practical advice for responding to the CFPB.Preparing for and responding to one of the Consumer Financial Protection Bureau’s (CFPB) examinations can be a daunting task, particularly for institutions that are under prepared. This topic helps the persons responsible for preparing for the CFPB examination/audit understand how to prepare for the examination/audit. In addition, this content will provide practical advice for responding to the CFPB. This topic will also identify recent trends in CFPB public enforcement and supervisory efforts, which may be indicative of future CFPB priorities during an examination/audit.

Faculty

Robert Savoie

Robert Savoie

McGlinchey Stafford PLLC

Agenda

Faculty

Robert Savoie

Robert Savoie

McGlinchey Stafford PLLC

  • Senior associate in the New Orleans office of McGlinchey Stafford PLLC
  • Practice regularly involves assisting state and national banks, mortgage lenders, motor vehicle sales finance companies, and small dollar lenders with substantive consumer financial services compliance and with CFPB and other governmental agency examinations and civil investigative demands
  • Conducted presentations on a wide variety of topics, ranging from debt collection issues and mortgage servicing rules for American Bar Association meetings and webinars to Servicemembers’ Civil Relief Act compliance in the context of Department of Justice examinations
  • Published articles on subjects ranging from mortgage servicing to debit card interchange fees to mortgage foreclosure compliance
  • J.D. degree, Notre Dame Law School, 2010
  • American Bar Association, member, Consumer Financial Services Committee, vice-chair of the Young Lawyers’ Subcommittee
  • Can be contacted at [email protected] or 504-596-2797

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