CFPB Examination Checklist


Summary

This checklist outlines steps for financial institutions or entities regulated by the Consumer Financial Protection Bureau (CFPB) to take to prepare for an examination. The CFPB is responsible for ensuring compliance with federal consumer protection laws and regulations related to consumer financial products and services. For more information regarding the CFPB and its examination functions, please see, Consumer Financial Protection Bureau's Examination, Investigation, and Enforcement Authority.