In an environment of increasing regulatory uncertainty and aggressive enforcement action, the Auto Compliance Roundtable provides lenders an opportunity to benchmark compliance monitoring processes and policy adherence controls against their peers. Roundtable participants benefit from the group’s collective thought leadership by discussing emerging risk, brainstorming new solutions, and coordinating industry feedback to regulators when prescriptive guidance is lacking. Auriemma accomplishes this by connecting participants through three different touchpoints: Executive Meetings, Benchmarking, and Custom Surveys.

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Sample meeting topics include:

State-Law Compliance

The tracking and implementation of new and existing state laws and the impact on organizational practices

TCPA, FDCPA, SCRA, TILA

Gain insight into how the industry is interpreting the requirements of various regulations

Testing and Monitoring

Best practices of internal testing and monitoring