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strategies for complex REGULATORY issues
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Areas of Expertise
Areas of Expertise
- Compliance Program Development
- Federal and State Exam Management and Preparation
- Vendor Compliance Risk Management
- Regulatory Risk Assessments
- Due Diligence Compliance Assessments
- Policy and Procedure Updates
- Implementation of Laws and Regulations
- Litigation and Complaint Management
- Legal Writing and Research
Areas of Expertise
Areas of Expertise
Areas of Expertise
- Consumer Financial Services
- Fair and Responsible Practices
- Residential Mortgage Lending and Servicing
- Banking Regulations
- Payment Processing and ACH Rules
- Federal Consumer Regulations: ECOA, EFTA, FDCPA, SAFE Act, FCRA, RESPA, TILA
- Federal Banking Regulations under FDIC, FRB, and OCC
- Unfair and Deceptive Acts and Practices
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