Consumer Compliance Risk Analysis Coursework
|# OF SOURCES||4|
|# OF PAGES & WORD COUNT||5 ≈ 1375 WORDS|
As the Consumer Compliance Officer for your bank, you have been asked to perform a
risk assessment of a new product offering. Your assessment and identified risks are to
be presented to the New Product Committee and taken into consideration as they
determine whether to approve the new offering, and if so, under what requirements.
Your assessment must include the applicable regulatory guidance and regulations.
No fee Deposit Account, with maintaining a minimum balance of $250.
Account is limited to ATM and on-line transactions. Banking Center assisted
transactions are $1.99 ea.
Debit and ATM cards are fulfilled by a 3rd party vendor called Cards R Us
Customer Service for this product is provided by a 3rd party vendor called Here to Help.
The below format is provided to assist you in the assessment.
|Life Cycle Segment||Applicable Laws, Rules or Regulations||Inherent Risks/What Could Go Wrong|
This assignment uses a grading rubric. Please read the rubric before you start writing your paper.
|Excellent (4)||Good (3)||Needs Improvement (2)||Poor (1)|
|Paper has no spelling or punctuation errors and very few grammatical errors. Very well written and excellent use of legal language.||Paper has a few punctuation or spelling errors. Few grammatical errors that don’t affect meaning. Well written and use of legal language is acceptable.||Paper has some punctuation or spelling errors. Some grammatical errors but generally don’t affect meaning. Language is satisfactory overall but use of more appropriate legal language is required.||Paper has numerous punctuation or spelling errors. Numerous grammatical errors that affect meaning. Language used is unprofessional and not appropriate for legal use.|
|Paper Organization and Formatting||Relevant sections are included, and each is organized effectively. Formatting is professional and consistent and includes all required elements.||Relevant sections are included but could be a little better organized. Formatting is acceptable and/or one or two required elements are missing.||Relevant sections are included but organization could be improved. Formatting is inconsistent and/or many elements are missing or not formatted appropriately.||Sections are missing and/or poorly organized. Formatting is messy and unprofessional.|
|Paper content/Thinking||Paper content is comprehensive and detailed. Thinking and ideas are presented clearly, are engaging and thorough.||Paper content is sufficient. Thinking and ideas are clear but could be expanded to be more thorough.||Paper content is fairly basic and/or thinking and ideas lack some clarity and depth.||Paper content is very basic and thinking and ideas are superficial and lack clarity.|
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