Regulatory Compliance Consulting Services
Operating a financial institution requires constant vigilance to regulatory compliance. Galleon Financial Services qualified professionals will review your financial institutions compliance with laws and regulations. Galleon Financial Services can help to prepare for a review of help correct deficiencies.
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Regulatory Services
- Credit - Related Regulations
- Regulatory Information Reporting
- Deposit - related Regulations
- Federal Fair and Lending Regulations
- Community Reinvestment Act
- Bank Secrecy Act
- Suspicious Activity Report
- Annual ACH Audits
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