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We can help banks with a number of regulatory requirements.​

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Our attorney has a vast regulatory compliance background and he is well versed in many regulatory requirements under the FDIC, OCC, and Federal Reserve.

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Our attorney has experience dealing with the following:

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• Developing QA checklists included the necessary requirements under Regulation X (RESPA), Regulation (TILA), Regulation B (ECOA), Regulation C (HMDA), SAFE Act, etc.

• He managed and developed compliance testing deliverables facilitating guidance
  on Making Home Affordable Compliance (MHA-C) program.

• He developed processes maps including trust, lending, deposit operations, branch operations, non-deposit investment produce, insurance, human resources, payroll, treasury and accounting.

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