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Roundtable Director:
Ed Torres
New Member Inquiries:
Barry Lynch

From Policy Shifts to Fraud Risks: The Auto Lending Playbook

Whitepaper:

From Policy Shifts to Fraud Risks: The Auto Lending Playbook

This whitepaper unpacks the latest originations trends, regulatory shifts, and fraud risks—equipping lenders with actionable insights to protect profitability and fuel sustainable growth.

 

Featured Post:

Auto Lending in 2025: Navigating Tariffs, EV Incentives, and Interest Rate Policymaking

Navigate Regulatory Complexity with Confidence

The Auto Finance Compliance Roundtable brings together senior compliance leaders from the nation’s top auto lenders to discuss regulatory priorities, emerging risks, and best practices in managing compliance operations.

In a rapidly evolving regulatory environment, staying informed isn’t enough—you need real-time insights from peers facing the same challenges. This Roundtable provides a confidential, peer-driven space to exchange ideas and benchmark strategies, helping you stay ahead of regulatory shifts and supervisory expectations.

Members meet throughout the year to tackle topics like CFPB supervision trends, UDAP/UDAAP concerns, third-party risk, dealer oversight, and fair lending compliance. In between meetings, members stay connected through ongoing research, benchmarking studies, and access to a private members-only forum for year-round collaboration.

You’ll gain a clear view of how peer institutions are approaching rule implementation, handling audits and exams, structuring compliance teams, and investing in technology to streamline oversight. Participation is limited to ensure high engagement and meaningful discussion.

Whether you’re preparing for your next exam or refining your compliance management system, the Auto Finance Compliance Roundtable delivers the intelligence you need to make informed decisions and demonstrate best-in-class practices.

Who Should Join?

Chief Compliance Officers, Heads of Risk and Legal, and other senior executives responsible for regulatory adherence within auto finance companies.

Why It Matters:

When regulations change, your strategy should too. Don’t navigate it alone—join a trusted circle of peers shaping the future of auto finance compliance.

Hot Topics at Meetings:

  • TCPA, FCC’s Consent Revocation Rules and subsequent impact to Collections practices
  • Operationalizing new rules and guidance, such as state requirements or FEMA’s National Flood Insurance Program Installment Payment Plan
  • Best practices for OFAC compliance, from portfolio scrubs to joint ownership with originations/operations teams

Contact us today to learn more about our Roundtables.

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