White Papers

The Financial Institution’s Guide to Choosing a Consent Order Administrator

  • White Papers
  • Financial Services

As a financial institution, you face a rising degree of scrutiny from an array of regulators. In this environment, regulatory investigations are increasingly common. Sometimes, settlement and a resulting consent order is necessary to expeditiously resolve the investigation. When the consent order includes customer remediation, your regulator will typically require that you select and retain a neutral third-party administrator. This administrator can become an important factor in satisfying the terms of your agreement and ending the heightened scrutiny a consent order entails. 

Download this guide to learn the essential criteria for selecting a consent order administrator.

If you're ready to transform your organization's operations for greater efficiency and productivity while maintaining high quality and compliance standards...
It's Time to Partner with Epiq Logo White
Request Meeting
By continuing to browse and accepting this banner, you consent to the storing of first and third-party cookies on your device to enhance site navigation, analyze site usage, and assist in Epiq’s marketing efforts. Read more on our cookie notice.  

© 2022 Epiq. All rights reserved.