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A CMS Program Tailored To Your Business

Compliance Management Systems are custom-made to fit your business and will satisfy the needs of the CFPB, your bank and regulators. We will walk you through it!

aggregate transactions

Step 1

We will work with you to assess your current Compliance Management System needs

analyze information

Step 2

Our CAMS certified consultants will create a custom CMS Program for your business

Detect high risk activity

Step 3

You submit the finished product to the CFPB, your bank or IRS auditor

Let the Experts Help You Compose a Compliance Management System (CMS) to Include:

  • Board and Management Oversight
  • Written Compliance Program
  • Policies and Procedures Including:
    • Regulation B- Equal Credit Opportunity Act (ECOA)
    • Regulation E- Electronic Funds Transfer Act (EFTA)
    • Regulation Z- Truth in Lending Act (TILA)
    • Regulation V- Fair Credit Reporting Act/Fair and Accurate Credit Transaction Act (FCRA/FACTA)
    • Regulation F- Fair Debt Collection Practices Act (FDCPA)
    • Service Members Civil Relief Act/Military Lending Act (SMCRA/MLA)
    • Gramm-Leach-Bliley Act/Privacy (GLBA)
    • Regulation AA- Unfair, Deceptive and Abusive Acts and Practices (UDAAP)
  • Training
  • Compliance Monitoring
  • Consumer Complaint Response and Resolution
  • Auditing of the Compliance Management System
  • And more!


Compliance Management System

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