Compliance

Annual training and testing completed to stay abreast of important regulatory changes and maintain compliance.  In addition to federal regulations, each state has very specific requirements. Products were developed in 5 US states and one Canadian province.

Annual training consisted of the following:

• BSA
• ECOA
• MLA AND SCRA
• TCPA
• REG Z.
• UDAPP

Developed system controls and monitoring to ensure adherence to state and federal regulatory requirements.