Proactive Regulatory Compliance Guidance
Today's complex regulatory environment is presenting many
difficult challenges to financial institutions of all sizes. Many
are re-evaluating their regulatory management practices, and in
most cases have discovered that they now require enhanced
compliance expertise, additional resources or both. Accume Partners
is prepared to help. We work with our compliance clients to prevent
potential problems, correct existing issues and proactively provide
guidance to efficiently stay ahead of a rapidly changing regulatory
landscape.
Experienced Compliance Professionals
Accume Partners' compliance team is comprised of former
compliance officers, regulatory examiners and specialists. Each of
our professionals is highly experienced and continuously focused on
emerging regulatory issues. Our expertise allows us to provide a
full range of practical, cost-effective solutions for institutions
of any size and complexity.
Comprehensive, Tailored Compliance Services
Accume Partners can meet any compliance challenge
through our comprehensive array of services, each tailored to
meet your specific needs:
Our comprehensive expertise includes, but is not limited to, the
following areas that are currently being emphasized by the
regulators:
- BSA/AML
- CRA/HMDA/Fair Lending
- Lending Compliance (Residential and Commercial)
- Deposit Compliance
- Unfair and Deceptive Practices Act (Reg AA)
- Electronic Funds Transfer Act (Reg E)
- Red Flags and Identity Theft Program