AREAS OF EXPERTISE * Executive management * Telephone Consumer Protection Act * Compliance Management Systems * Corporate governance * UDAAP review * Policies, guidelines, and procedures * Board governance * Marketing and advertising review * Enterprise-wide risk assessments * Complex business transactions * Privacy of information and data security * Compliance audits * Supporting business units * Business continuity and disaster recovery * Compliance training * Contract negotiation, drafting and review * Debt collection practices and debt sales * Complaints and inquiries program * Vendor management * Intellectual property strategy & protection * CFPB, OCC, FDIC examinations * HR and employment support * Disputes, arbitration, and civil litigation * BSA/AML and OFAC programs * Financial statutes and regulations * Managing outside counsel * Community Reinvestment program

Highlights:

• Credit Card
• KYC
• Sar
• Complaints
• Compliance
• Insurance
• Litigation
• Settlements
• Information Security
• Installment Loans