ficompli

FINANCIAL INSTITUTION COMPLIANCE powered by Brian Johnson, CRCM email: [email protected] call or text: 515-999-0734 (515-999-0-REG) ficompli is a full-service compliance company created by Brian Johnson offering hands-on personalized compliance support to banks, credit unions, other regulated financial institutions. Brian is a Certified Regulatory Compliance Manager (CRCM) and senior compliance professional with over 14 years of compliance related experience focusing on federal banking and credit union related laws and regulations with a unique ability to translate regulatory requirements into an understandable language. COMPLIANCE SUPPORT: ficompli can provide you with timely and easy to understand answers to all of your compliance related questions. Additionally, ficompli can review your advertisements, disclosures, and other documents to ensure that they are in compliance with regulatory requirements. Want a one week no obligation FREE TRIAL of the Compliance Support Service? Just ask! COMPLIANCE AUDITS: ficompli can provide you with any regulatory compliance audit (aka reviews or tests), performed on-site or remotely, tailored to meet your specific needs. Available audits include (but are not limited to): - Lending - Deposit - Website (ADA & Content) - Marketing - HMDA - BSA/AML & OFAC - ID Theft Red Flag - SAFE Act - and many more (just ask!)

Website

http://ficompli.com

External link for ficompli

Industry

Banking

Company size

1 employee

Headquarters

Ankeny, Iowa

Type

Self-Owned

Founded

2017

Specialties

Compliance, Regulations, Audits, Banks, and Credit Unions