PRACTICE AREAS
Regulatory Compliance
We provide credit unions with analysis of regulatory and compliance issues under relevant state and federal laws. We advise credit unions on the full range of issues faced by the credit union industry:
- Real Estate Settlement Procedures Act
- Truth in Lending Act
- Truth in Savings Disclosures
- Equal Credit Opportunity Act
- Fair Credit Reporting Act (FCRA)
- Bank Secrecy Act
- Office of Foreign Assets Control compliance
