REGULATORY

FinPro’s Regulatory Division has a team of Former Regulators who discuss policy issues with all Bank Regulatory Agencies, conduct pre-exam reviews to avoid regulatory missteps, and correct as well as eliminate regulatory issues including both informal and formal actions.

• Risk Assessment
• USDA Asset Review
• Expert Witness
• Regulatory Order Advisory
• Board/Management Reviews • Policy Review
• Regulatory Retainer
• Pre Exam Review

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