Fintech Toolkit · Consumer-Compliance Dashboard

Consumer Compliance Operating System

A 13-module operator dashboard for consumer-fintech compliance teams. Reg E · Reg Z · UDAAP · FCRA · fair lending. UDAAP risk score, complaint management, marketing review workflow, Reg E dispute playbook, fair-lending framework, audit checklist, regulatory change management. Single HTML. Runs offline. Owned forever.

"Most public CFPB enforcement actions cite a combination of (a) marketing prominence vs disclosure prominence and (b) hidden / surprise fees. Score the product flow as a customer would see it, not as your team designed it."

What's inside

Regulation Inventory

Reg E · Z · UDAAP · FCRA · ECOA · DD · RESPA · ownership matrix

UDAAP Risk Score

Live JS · 6 dimensions · marketing/disclosure/fee/vulnerable

Disclosure Library

Reg E · TILA · DD · Privacy · Fee · E-SIGN · Adverse-action

Complaint Management

Intake → triage → response → root cause · SLAs · CFPB portal

Complaint Calculator

Live JS · expected vs actual · spike alert

Marketing Review

Brief → compliance → legal → sign-off → audit retention

Reg E Dispute Playbook

Day-by-day timing · provisional credit · liability tiers

Fair Lending Framework

Model governance · disparate-impact testing · adverse-action

Privacy Disclosures

GLBA + state overlays (CA, VA, CO, CT) · opt-out

Audit Checklist

Quarterly internal-audit consumer ops review

Annual Report

10-section template · year-over-year trend

Regulatory Change Mgmt

Sources · scan cadence · impact assessment · change log

Committee Charter

Purpose · membership · agenda · decision authority

Built for

Heads of Consumer Compliance / Compliance at consumer fintechs (neobanks, BNPL, lending, savings)
Legal / Compliance counsel handling consumer-product approvals
Product + Marketing leads who own UDAAP-adjacent customer-facing flows
Fractional compliance officers with consumer-fintech clients
Internal auditors scoping a consumer-compliance review

Format + licence

Single HTML file. Runs offline. Editable. Print-friendly.
2 working JS calculators (UDAAP risk score · complaint volume spike detection).
Single-organisation licence. Methodology output (your inventory, your UDAAP scoring, your dispute playbook) is yours to keep.
14-day satisfaction guarantee.

Owned forever · paid once

$497 USD

Buy now · $497

Stripe checkout. Single HTML file emailed within 1 business hour.

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