Consumer Compliance Services

Banks are required to comply with a variety of consumer protection laws and regulations that continue to evolve. Noncompliance can result in significant monetary penalties, litigation and formal regulatory enforcement actions that can have a significant impact on an institution’s reputation, financial condition and ability to grow and expand. DD&F assists institutions by performing comprehensive reviews that assess the effectiveness of compliance management and provide recommendations for enhancing processes, procedures, internal controls and training. We offer a wide range of reviews and assessments, including:

  • Consumer Loan and Deposit Reviews;
  • CRA and HMDA Data Verifications or Data Scrubs;
  • CRA Performance Evaluations; and
  • Fair Lending Assessments.