|Preparation for the CFPB Examination includes the CFPB's own procedures.|
The CFPB supervision program has the goal of implementing supervisory audits and reviews of banks and nonbanks.
|Audit and Due Diligence|
Comprehensive audit and due diligence review in accordance with the CFPB's bank and nonbank Supervision and Examination Manual, a basic tool in the CFPB's supervision program.
| Independent Exam Preparation|
We offer an independent review and preparation for the CFPB supervisory examination, providing a findings report and corrective actions.
Part I - Supervision and Examination Process
Part II - Examinations Procedures
Examination Scope Summary