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The Supervision and Examination Manual is our guide for examiners to use in overseeing companies that provide consumer financial products or services. Examination Procedures. RESPA. CFPB. September 2015. Procedures 1. Real Estate Settlement. Procedures Act1. Examination Objectives. CFPB Compliance Management Review CMR Training – Examination Procedures Preface • Preface • Table of Contents Part I – Compliance Supervision and Act) granted rule-making authority under RESPA to the. Consumer Financial Protection Bureau (CFPB) and, with respect to entities under its jurisdiction, Recently, the CFPB updated its remittance transfer examination procedures to reflect the latest amendments to Regulation E (EFTA's implementing regulation),IV – Fair Lending Laws and Regulations – This section addresses the procedures for evaluating compliance with the Fair Lending provisions of Equal Credit The Check 21 section of the regulation describes requirements that affect banks CFPB Examination Procedures TISA Exam Date: Prepared By: Reviewed By: