A Guide to 1071 Voluntary Reporting

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Published September 4, 2024

One of the many complex aspects of the CFPB’s rule implementing section 1071 of the Dodd Frank Act is the option for voluntary reporting. What does this option look like for covered financial institutions? Why might a lender want to participate? What are the pros and cons of voluntary reporting? This month’s article will walk you and your members through all of these questions and more.

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Compliance

A Guide to 1071 Voluntary Reporting

In Depth

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