Kathy Castle

The post-CARD Act landscape has been marked by heightened regulatory oversight, an influx of state and federal legislative activity, and rapidly escalating compliance requirements – from Fair Lending and disparate impact to UDAAP and TCPA. Participating companies share tactics to manage the mounting regulatory burden, such as developing more proactive compliance and risk management systems, implementing robust testing, controls, and internal audit schemes, and strengthening regulatory preparedness initiatives.

Sample meeting topics include:

Fair Lending

Broadening demands of assessments and how peers are guarding against disparate treatment

State Law Compliance

Applying nuances of state laws to organizational practices


Industry policies for complying with various regulations

Vendor Management

Managing third-party oversight, including scope of audits, certification and training programs, etc.

Credit Bureau Reporting

Compliance procedures related to the receipt of disputes, including reporting and tracking information sent to bureaus

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