Consumer Leasing Examination Checklist PDF
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Summary
This document is an examination checklist for consumer leasing, focusing on information provision and record retention requirements under the CLA. It outlines questions for examiners to review compliance with regulations.
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V. Lending — Consumer Leasing Examination Checklist – Consumer Leasing Yes No D. Does the lessor provide the information required by paragraph (d)(2) over the toll-free number, orally or in writing upon request? (§1013.7(f)(2)(ii)) 18. Are records and other evidence of compliance retained for a p...
V. Lending — Consumer Leasing Examination Checklist – Consumer Leasing Yes No D. Does the lessor provide the information required by paragraph (d)(2) over the toll-free number, orally or in writing upon request? (§1013.7(f)(2)(ii)) 18. Are records and other evidence of compliance retained for a period of no less than two (2) years as required by the CLA? (§1013.8) V–10.10 FDIC Consumer Compliance Examination Manual — March 2022
