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Our programs, reporting and support for a number of compliance requirements provide you with data for auditing purposes.
As a financial institution, you are required to address more and more compliance regulations and need multiple solutions to support compliance reporting needs. We can provide you with measurement tools to help demonstrate compliance with new regulations from the Consumer Financial Protection Bureau, including the Dodd-Frank Act, the Fair Credit Reporting Act, Regulation Z and the Truth in Lending Act.
Our programs are customizable, and provide actionable results for ease of integration into training programs. Typically conducted over time to show continued compliance and maintenance, we also can provide industry norms for benchmarking purposes.