BORROW SMART CFPB COMPLIANCE

Get Started. It's Free
or sign up with your email address
Rocket clouds
BORROW SMART CFPB COMPLIANCE by Mind Map: BORROW SMART CFPB COMPLIANCE

1. Executive Committee

1.1. Roy Hutcheson

1.2. Max Wood

2. Ballard Spahr

2.1. Policy & procedure manuals

2.2. Ongoing procedure updates

2.3. Training input & guidance

2.4. Federal forms (GLBA, etc.)

3. The Genesis Group

3.1. Program supplier, manager & coordinator

3.2. Policy & procedure web distribution

3.2.1. Upload & updates from Ballard Spahr

3.2.2. Download to company and store locations

3.3. E-learning platform development & management

3.4. Training content development for e-learning platform

3.5. Customer support

3.6. Billing

3.6.1. Billed by CFL in existing accounting system and overseen by CFL Treasurer

4. Big Communications

4.1. PR & communications

4.2. Graphic communication

5. Borrow Smart Alabama

5.1. Service provider to members

5.2. Contractor for service providers

5.2.1. Ballard Spahr

5.2.2. The Genesis Group

5.2.3. Big Communications

6. Advisory Board

6.1. Provide suggestions & input for year one

6.2. One representative company per per supporting association (must have minimum of five participating companies) except in AL. In AL there will be two representative companies one of which will be Title Cash.

6.3. President of Affiliate Association

6.3.1. Voting only if member/user.

7. Supporting Association

7.1. Earn income as participating association

7.2. Provide representatives to Advisory Board

7.3. Assist in coordination and promotion of Borrow Smart Compliance