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BCG Services
BCG | Offering a complete array of compliance services:
- » Quarterly Compliance Audit Reviews
- » Assistance with development of written policies and procedures, tailored to the specific needs of the Bank
- » Quarterly HMDA/CRA Data Integrity Audits
- » Assistance with filing of annual HMDA/CRA LARs with the FFIEC, as requested
- » Written reports pertaining to Compliance Audit Findings and presentation of findings to senior management and/or Board committee(s)
- » Regulatory Examination assistance
- » eMail notification of proposed and actual regulatory changes
- » Assistance with preparation and delivery of required annual Compliance Training (Specialized Compliance Training services are available; please inquire)
- » Assistance with Fair Lending Self-Assessments
- » CRA Performance Context
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