Compliance Consultants

Consumer compliance, heartburn, headaches and queezy stomachs don't have to go together. Whether you need training, monitoring or day-to-day help understanding all the intricate requirements, Our effective quality and compliance consulting can help you with

• Truth-in-Lending
• Bank Secrecy Act
• Fair Lending - ECOA & Fair Housing
• Fair Credit & FACTA
• Flood Disaster Protection
• RESPA
• Privacy
• Truth-in-Savings
• Funds Availability
• Miscellaneous Consumer Protection Laws

One topic that is a growing regulatory interest is compliance with Bank Secrecy Act requirements. We have successfully helped financial institutions implement BSA monitoring, training, and day-to-day compliance programs for the Bank Secrecy Act, Anti-Money Laundering requirements, and Customer Identification Program requirements.

Are you thinking about starting business in a new state? Perhaps you are wanting to start a mortage company or set up a loan production office. Let us help you with fulfilling State Licensing and State Registration requirements. Contact us today for more information about our quality and compliance consulting services.