FRC provides authoritative and practical advice in compliance matters and other important issues facing financial institutions.
 

FRC offers a wide variety of services including consumer compliance reviews, CRA evaluations, BSA independent audits, fair lending/ nondiscrimination analysis, the development and enhancement of policies and procedures, loan reviews, in-house and off-site training seminars, and regulatory consulting.

In addition to our corporate headquarters located in
New York, NY, our satellite offices are strategically located in Boston, Chicago, Louisville, Philadelphia, and Scottsdale.

Contact us online or at:
Financial Regulatory Consulting, Inc.
100 Park Avenue, Suite 1600
New York, NY 10017
Phone: 212.849.6828
Fax: 212.880.6499

 

Recent Insights

Regulatory Bulletin: July 2014

July 18th, 2014 by admin

Posted in Regulatory Bulletins, Regulatory Insights

Regulatory Bulletin: April 2014

April 9th, 2014 by admin

Posted in Regulatory Bulletins, Regulatory Insights

Regulatory Bulletin: March 2014

March 10th, 2014 by admin

Posted in Regulatory Bulletins, Regulatory Insights

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