Legislative and regulatory response to the financial crisis has been swift.
Banking leaders’ key takeaways center on the regulatory and compliance issues facing financial institutions. Our focus is on anti-money laundering, risk management, fraud, and bank regulation at the federal and state levels.

Depend on our expertise to navigate change and minimize risk.
 

Legislative Review Focus

• OCC Bulletins
• Federal Regulations
• Regulation AA (UDAP)
• Regulation Z (Truth in Lending)
• Pending Legislation in Congress

Legislative Impact Analysis

• Identify Potential Revenue Risks
• Overlimit Fees
• Payment Allocation
• Payment Due Dates
• Penalty Interest
• Two Cycle Billing
• Universal Default

Solutions to Legislative Risks

• Interest Rate Strategies
• Account Opening Strategies
• Charge-off Account Strategies
• Insurance Strategies
• Portfolio Analytics