BMC staff have a number of years of experience in compliance, audit and strategic initiatives regarding the consumer lending business. BMC staff can act as members of compliance, audit or strategic planning committees as well as the full board. With over 100 years of combined consumer finance experience we can assist boards in management and oversight of these programs. Some of the experience areas we have are
CPA’s who can be on the audit committee
Staff with experience in SOX,
Experience with Internal audit standards
Experience interacting with federal agencies including FDIC, CFPB, Fed, OCC
Experience implementing and overseeing policies and procedures including BSA/AML, UDAAP, EFT, TILA, ECOA, FCRA, TCPA and UDAAP
BMC can act as a board member or provide consulting services for your company. Please contact us to find out more details.