Outsourcing Compliance Function

Posted By: Auditor9

Outsourcing Compliance Function - 06/24/11 04:38 PM

Does anyone have a good firm or person their bank uses to do compliance audits and or compliance consulting for them??
Please let me know and a contact number , name or e-mail. Thank you very much for your help!
Posted By: ACBbank

Re: Outsourcing Compliance Function - 06/28/11 08:22 PM

I highly recommend Financial Regulatory Consultants (FRC). We use them for a number of roles. Their President, Kevin Kane, is an ex FDIC examiner and an expert on CRA. A simple Google search will bring you to their webpage.