Our information technology practice group offers an array of services including in-depth technical assessment, penetration and vulnerability testing, controls review, and reviews designed to evaluate compliance with the Gramm-Leach-Bliley Act (GLBA). We also offer an array of other policy development services.
Our regulatory compliance practice group offers an array of consumer compliance and Bank Secrecy Act review, consulting, and training services, including specialized services such as fair lending, Community Reinvestment Act (CRA), and Home Mortgage Disclosure Act (HMDA) consulting and training services.
Our specialty services practice group offers a wide range of services, including loan (asset quality) review, ACH review, interest rate risk review, internal audit, and fraud controls review. We also provide services designed to improve and evaluate an institutions ALLL methodology and asset-liability managment processes.