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: April 2017

April 5th, 2017 by rfriedman

Posted in Regulatory Bulletins

Regulatory Bulletin: March 2017

March 15th, 2017 by rfriedman

Posted in Regulatory Bulletins, Regulatory Insights

Regulatory Bulletin: January 2017

January 8th, 2017 by risard

Posted in Regulatory Bulletins, Regulatory Insights

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