Regulatory Mapping and Analysis

Industry: Manufacturing
Client: Global Heavy Machinery Manufacturer

Issue:

Ongoing credit and finance advertising compliance engagement. We review disclaimers in compliance regarding U.S. credit disclosure regulations and specify required revisions.

Solution:

Mindcrest has been retained since 2011 to assist in the review of installment, lease and revolving credit advertisements received from the client’s internal advertisement groups or dealer ad agents. We compare them with the client’s finance standard checklists which are in line with U.S. Credit Regulations. Performed by a four person team in India.

Benefits:

  • Provide engagement transparency through shared dashboards and trend analysis
  • Conduct daily, weekly, monthly and quarterly communications to resolve issues and provide feedback
  • Deliver SLAs at 99% accuracy