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Regulatory Compliance

Compliance is one of the most critical and consuming issues facing financial institutions.  Using a risk-focused approach, Scott - Riddle Consulting provides routine regulatory compliance testing and practical, relevant solutions for your regulatory compliance challenges.  Our team will work with you to identify, evaluate and test risks associated with both deposit and lending related regulations including:

  • Annual SAFE Act Compliance Audit
  • Truth in Lending
  • Fair Lending
  • Flood Disaster Protection
  • Real Estate Settlement Procedures
  • Community Reinvestment
  • Fair Credit Reporting/Fair and Accurate Credit Transactions
  • Home Mortgage Disclosure
  • Funds Availability
  • Truth in Savings
  • Electronic Funds Transfer
  • Bank Secrecy /USA PATRIOT/OFAC