COMPLIANCE SERVICES

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 financial 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 all areas of regulatory compliance, such as:

  • Lending Compliance (Residential and Commercial)
  • Deposit Compliance
  • BSA/AML
  • CRA/HMDA/Fair Lending
  • Unfair and Deceptive Practices Act
  • Red Flags and Identity Theft Program
  • Servicemembers Civil Relief Act
  • Electronic Funds Transfer Act

Compliance Monthly and Regulatory Compliance Calendar

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Your centralized source for regulatory changes:

Compliance Monthly Newsletter
Please click link above to print the most recent issue of Compliance Monthly newsletter.

Regulatory Compliance Calendar
Please click link above to print the most recent Regulatory Compliance Calendar.

Compliance Services Information Sheet

Please click link above to print a copy of Accume's Compliance Services Information Sheet.