When it comes to financial regulations, we don't just find the problems...

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What do we do? We offer solutions to regulatory requirements so they become understandable.

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We address the needs of compliance professionals, interpreting difficult federal regulations and laws.

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We address the needs of compliance professionals, interpreting difficult federal regulations and laws.

Industry Insights
From Our Blog

Flood Insurance Final Rule Issued

On June 22, the Agencies announced a joint final rule that implements certain provisions of the both the Homeowner Flood Insurance Affordability Act and Biggert-Waters Flood Insurance Reform Act. A few of the highlights include: Requires instituti...Read More

Integrated Disclosures Delayed

The CFPB announced yesterday that they will issue a proposal to delay the effective date of the Integrated Disclosures Rule to October 1, 2015. Appar...Read More

FDIC on Originator Compensation

The FDIC recently indicated that it’s still seeing banks without written policies and procedures for compliance with the Loan Originator Compens...Read More

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Compliance Manuals

Up-to-date references at your fingertips.

Our manuals are meticulously cross-referenced to current regulatory statutes, lending quick research capability.

Deposit Operations Reference

This manual is an indispensable tool for keeping your staff well educated on a wide variety of consumer regulations.

Lending Reference Manual

This manual is an invaluable tool for practicing lending personnel or your compliance person.

"I appreciate your prompt replies to all my questions. The answers are thorough and in plain language."
Susan Williams, VP/CO - Pinnacle Bank