Audit Menu

  • ACH Audit
  • AML/CTF Audit
  • Compliance Management System Review
  • Electronic Fund Transfers Act (Regulation E)
  • Equal Credit Opportunity Act (Regulation B)
  • Escrow Compliance Review
  • ESIGN Act
  • Expedited Funds Availability Act (Regulation CC)
  • Fair Debt Collection Practices Act (Regulation F)
  • Fair Credit Reporting Act (Regulation V)
    • Full Audit
    • Furnisher Duties Review
  • Fair Lending Compliance Review
  • Flood Insurance/Flood Disaster Protection Act
  • Garnishment of Accounts with Federal Benefits Review
  • Home Mortgage Disclosure Act (Regulation C)
    • Full Audit
    • Limited LAR Review
  • IOLTA Compliance Review
  • Military Lending Act Audit
  • Overdraft Program Review
  • Privacy and Identity Theft Red Flag Guidelines Compliance
  • Real Estate Appraisal Review
  • SAFE Act Compliance Audit (Regulation G)
  • Servicemembers’ Civil Relief Act Audit
  • Truth in Lending Advertising Review
  • Truth in Savings
    • Regulation DD
    • NCUA Rules & Regulations Part 707
  • Unlawful Internet Gambling Enforcement Act (Regulation GG)
  • Vendor Management Review
  • Website Compliance, including ADA, Review

Services for State-chartered Trust Companies

  • Fiduciary Audit
  • BSA/AML Compliance

The following services are comprehensive reviews that include the assessment and testing of multiple areas

Deposit Compliance Review

  • Electronic Fund Transfers Act
  • Expedited Funds Availability Act
  • Fair Credit Reporting Act
  • Reserve Requirements of Depository Institutions
  • Truth-in-Savings Act
  • Unlawful Internet Gambling Enforcement Act

Loan Compliance Review

  • Truth-in-Lending Act (Regulation Z), including TILA-RESPA Integrated Disclosure (TRID) requirements
    • Consumer-purpose Installment Loans
    • Construction Loans
    • Private Mortgage Insurance
    • Adjustable-Rate Mortgages
    • Credit Cards
    • Home Equity Lines of Credit
    • Other Lines of Credit
  • Equal Credit Opportunity Act (Regulation B)
  • Fair Credit Reporting Act
  • Fair Housing Act
  • Flood Disaster Protection Act
  • Home Mortgage Disclosure Act (HMDA)
  • Homeowners Protection Act (HOPA)
  • Home Ownership and Equity Protection Act (HOEPA)
  • Housing and Urban Development Act (Home Ownership Counseling Notice)
  • Private Mortgage Insurance Act
  • Real Estate Settlement Procedures Act
  • Limited scope (review of policies and procedures)
    • SAFE Act
    • Servicemembers Civil Relief Act
    • Military Lending Act
    • FACT Act

Mortgage Servicing Review

  • Real Estate Settlement Procedures Act
  • Truth in Lending Act
  • Flood Insurance Requirements
  • Fair Debt Collection Practices Act
  • Homeowners Protection Act
  • Limited scope (policies and procedures)
    • Fair Credit Reporting Act
    • Servicemembers Civil Relief Act

If you don’t see what you are looking for, contact us. We will work with you to customize a review scope to fit your needs.

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