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Web Site Compliance Assessment
Our Web site Compliance Assessment Service is designed to bring your Web site into compliance with consumer protection regulations. Our Web site assessment procedures cover each of your product and service lines to provide you with an accurate assessment of your overall compliance performance.
Utilizing our Web site Compliance Assessment Service, clients have found this service is more than an assessment; it is a management tool. Given the complex nature of regulatory compliance, our role in performing an assessment is not only to identify exceptions, but also to make recommendations. Our consultants have extensive experience in assisting financial institutions with compliance. We draw upon this experience to make our recommendations. Our recommendations always follow three rules: the requirements to comply must be clear; the solutions must be simple; and the cost must be reasonable.
Our Approach
Our comprehensive compliance assessment includes a review of policies, disclosures, "advertisements" and notices for complying with consumer regulations. We cover the laws and regulations pertaining to your Web site that examiners are responsible for examining, including:
- Truth in Lending (Regulation Z)
- Truth in Savings
- Regulation B
- Home Mortgage Disclosure Act (Regulation C)
- FDIC Insurance Disclosure Requirements
- Equal Housing Lender Logo Disclosure
- Non deposit Investment Product Requirements
- Regulation E
- Regulation CC
- Privacy
The final product, a written report will include our compliance findings and recommendations for correcting these findings. Our findings will reference specific sections of the regulations and also include the citation for the requirement.