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

We Give You the Solutions.

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.

Industry Insights
From Our Blog

Military Lending Act FAQs

Hot off the presses! The Department of Defense (DOD) has given us an “Interpretive Rule”, consisting of nineteen questions and answers that give us additional guidance on the Military Lending Act (MLA) changes that take effect October 3rd...Read More

New 1003 Application Form

On August 23, 2016, Fannie Mae and Freddie Mac announced the publication of a NEW 1003 application form (aka Uniform Residential Loan Application). Th...Read More

Military Lending Act Coming Soon

The October 3rd effective date for the amendments to the Military Lending Act (MLA) are just around the corner! The changes apply to additional types ...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.

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Susan Williams, VP/CO - Pinnacle Bank