Ultimate Consulting, Inc.

...a single source solution for all your consulting needs...

Compliance Consulting

Deposit Compliance

• Bank Secrecy Act

• Right to Financial Privacy Act

• Regulation D

• Electronic Funds Transfer Act - Regulation E

• Expedited Funds Availability Act - Regulation CC

• Truth-in-Savings Act - Regulation DD

• Fair Credit Reporting Act - as it relates to deposits

Lending Compliance

• Fair Lending File Comparison Review
• Home Mortgage Disclosure Act
• Flood Disaster Protection Act and National Flood Insurance Act
• Environmental Compliance
• Real Estate Settlement Procedures Act (RESPA)
• Fair Debt Collection Practices Act
• Regulation U (securities Credit by Banks)
• Consumer Leasing Act (Regulation M)
• Truth-in-Lending Act - Regulation Z
• Regulation AA
• Homeowners Protection Act
• Fair Lending
• Equal Credit Opportunity Act - Regulation B

Operations Compliance

• Teller Conduct
• Processing requests & account maintenance
• Cash & check handling
• Bank Secrecy Act
• Product knowledge & new accounts procedures
• Right to Financial Privacy Act
• Bank Bribery Act
• Bank Protection Act

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