Compliance Resources

SCRA Compliance Resources

Free guides, checklists, and templates to help financial institutions, property managers, and law firms meet their SCRA obligations.

SCRA enforcement remains a priority

The CFPB and DOJ continue to prioritize servicemember financial protections. These resources help institutions assess their current programs and identify gaps before regulators do.

Downloadable Resources

PDF

SCRA Compliance Self-Assessment Checklist

Evaluate your organization's SCRA compliance readiness across 8 key areas: policies, training, verification, record keeping, and more. Identify gaps before regulators do.

PDF

State-by-State SCRA Protections Guide

Comprehensive reference covering state-level protections that extend beyond federal SCRA requirements. Covers all 50 states plus DC with lease, eviction, and foreclosure rules.

PDF

SCRA Enforcement Action Database

Detailed analysis of DOJ enforcement actions, consent decrees, and settlements. Penalty amounts, violation types, and lessons learned from real cases across all verticals.

Need to implement quickly?

Civrel provides the verification infrastructure, audit trails, and documentation required by consent decrees. Typical implementation takes 30 days.

Get Compliant in 30 Days

Typical implementation timeline for institutions under consent decrees or preparing for CFPB examinations.

1
Week 1

Assessment & Configuration

Review current processes, configure organization settings, import existing cases, set up user roles and permissions.

2
Week 2

DMDC Integration & Testing

Connect to Defense Manpower Data Center, test verification workflows, configure batch processing, validate rate cap calculations.

3
Week 3

Staff Training & Documentation

Train compliance officers and staff, customize letter templates, configure SLA tracking, set up reporting dashboards.

Week 4

Go Live & Audit Trail

Full production deployment, begin processing new cases, generate compliance reports, establish audit trail for regulators.

Compliance Resources

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