Overview

Banks face a fluctuating and increasingly complex regulatory environment, and there is increased scrutiny from federal and state regulators who are focused on protecting the consumer. These multi-layered regulations require legal interpretation to ensure compliance.

We provide functional compliance support resulting in a reliable and dynamic compliance framework that is value-driven and business-ready. For project-based or in-house assistance, we provide a complete suite of compliance solutions from bank deposits to mortgage lending. Services include:

• Initial assessment
• Identify gaps/implement remediation
• Compliance transaction testing
• Periodic regulatory assessments
• Monitor regulatory environment

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