CompVisory

Monitoring vs. Auditing Internal Controls

Internal Controls The auditing of internal controls that provide assurance on the reliability of financial reporting, efficiency and effectiveness of...

SOC 1*, SOC 2~, or Both

SOC 1*, SOC 2~, or Both How should a company decide on whether to have a SOC 1 or a...

Largest litigated amount ever obtained by FTC in latest ruling by U.S. District Court of Nevada

A U.S. District Court Judge in Nevada ruled in favor of the FTC, imposing a record $1.3 billion judgment against...

The CFPB Released Their Updated Exam Procedures to Address the New Requirements of the Military Lending Act

The CFPB has released their updated exam procedures to align with the requirements of the amended Military Lending Act. The...

CFPB Sues Five Title Lenders for Failing to Disclose APR

The CFPB brought suit against five title lenders. The CFPB is alleging the lender companies failed to disclose their annual...