CCI’s experts assist clients with their immediate needs to resolve issues while our long-term focus is to help our clients build sustainable compliance programs. Our team devotes their time to assess our client’s compliance management systems, review disclosures for timing and accuracy, review or write compliance policies and procedures, and assist with various regulatory enforcement matters.
Customizable Services Include:
Examples of audits offered to review the current compliance situation:
- Automatic Clearing House
- Bank Secrecy Act/Anti-Money Laundering
- Compliance Program
- Compliance
- Consumer Leasing
- Deposits
- Employee Accounts
- Electronic Funds Transfers-Regulation E
- Expedited Funds Availability Act- Regulation CC
- Equal Credit Opportunity Act-Regulation B
- Fair Lending
- Fair Housing Act
- FIRA-Regulation O
- Flood Disaster Protection Act
- Fair Credit Reporting Act/FACT Act- Regulation V
- Home Mortgage Disclosure- Regulation C
- Lending
- Marketing and Advertising
- NOW Account Eligibility and Money Market Procedures
- Open-ended Lending
- Privacy of Consumer Financial Information-Regulation P
- Record Keeping
- Real Estate Settlement Procedures Act- Regulation X
- Safe and Fair Enforcement for Mortgage Licensing –SAFE Act
- TRID
- Truth in Lending Act-Regulation Z
- Truth in Savings Act- Regulation DD
- Unfair Abusive or Deceptive Acts or Practices-Regulation AA
- Website
Depending on the needs of a client, we can conduct reviews to evaluate an institution’s overall compliance program or their specific areas of concern. Regardless of the scope of a review, our consultants conduct a full risk assessment by imitating financial examiners and sampling actual transactions throughout the process, addressing every aspect of the area of concern.” Our pricing scheme reflects the customization of our services and is tailored to each institution’s needs, taking into account available services and scope of the services.