Compliance

In today’s business climate of increased regulation, oversight and enforcement, companies need effective corporate compliance and ethics programs. We work with clients to create an efficient and effective program structure to ensure adherence to regulatory, operational and contractual obligations, and educate employees and management on how to avoid non-compliance.

what we do

Representative Services

Regulatory hurdles can be daunting. We can help.

Compliance Management Programs
Internal Control Design and Testing
Policies and Procedures
Training and Education
Legal Opinions
GLBA
Real Estate Settlement Procedures Act (RESPA)
Equal Credit Opportunity Act (ECOA)
Fair Debt Collection Practices Act (FDCPA)
Data Privacy
Fair Credit Reporting Act (FCRA)
Truth in Lending Act (TILA)
TCPA

Regulatory compliance

Navigating regulatory and compliance requirements.