Miller & Cherry Regulatory Consulting Services
We specialize in BSA & Fair Lending audits; Compliance, Red Flags, SAFE Act, HMDA, Flood Insurance & CRA reviews; compliance training; development or assistance with policies and procedures for compliance, CRA, and Fair Lending. We assist in responding to examiner request lists to prepare for an exam; assist in resolving enforcement action in BSA and any Compliance area including conducting BSA look-back reviews, HMDA, Flood Insurance, & Fair Lending reviews and issues. Our staff is available to assist on-site as well as off-site. We conduct independent testing of the validity of Interdict BSA Software (stand-alone or in conjunction with BSA Audits). Our staff has extensive experience conducting Fair lending audits, assisting in the preparation of Fair lending Risk assessments & responding to fair lending issues by examiners during Compliance & CRA Audits. As seasoned regulatory experts, we are dependable partners who walk with you, provide personalized service, unparalleled integrity, & timely responses and reports, all designed to prepare your bank for a successful compliance program. You will be provided assistance when requested. Cell is 615-364-9760 or 615-939-1246.