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Together for Rural Development2020/21 ANNUAL REPORTCasidra is a Provincial Government Business Enterprise for the Western CapeTABLE OF CONTENTSPART A: GENERAL INFORMATIONPAGE PUBLIC ENTITYS GENERAL

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What is i-2 consumer compliance examination?

The i-2 consumer compliance examination is a regulatory assessment conducted to evaluate a financial institution's adherence to consumer protection laws and regulations.

Who is required to file i-2 consumer compliance examination?

Financial institutions that engage in lending, mortgage services, and other consumer financial services are required to file the i-2 consumer compliance examination.

How to fill out i-2 consumer compliance examination?

To fill out the i-2 consumer compliance examination, institutions must provide detailed information regarding their compliance program, consumer interactions, and any relevant consumer data requested on the examination form.

What is the purpose of i-2 consumer compliance examination?

The purpose of the i-2 consumer compliance examination is to ensure that financial institutions are complying with consumer protection laws, thereby safeguarding the rights of consumers and promoting fair lending practices.

What information must be reported on i-2 consumer compliance examination?

The examination must report information related to consumer complaints, compliance policies and procedures, staff training, and any instances of non-compliance or violations.

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