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.

Industry Insights
From Our Blog

Integrated Disclosures: Tolerance Categories

One of the biggest changes in transitioning to the new Loan Estimate and Closing Disclosure forms involves the layout used to compare the Loan Estimate charges to the actual charges on the Closing Disclosure. There are three separate categories for ...Read More

Going Too Far on Reg E Debit Card Disputes

Have you ever encountered an unauthorized debit card dispute with a customer? Sure you have. Have you ever required the customer to put something in w...Read More

Overdrafts...More To Come

CFPB Director Richard Cordray recently touched on the subject of overdrafts at a February town hall meeting organized by the NCUA. While he acknowled...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