Founded in 1988 to Assist Banks with Regulatory and Legal Compliance Issues

cri compliance

 

We specialize in the following areas:

  • BSA/AML
  • OFAC
  • USA PATRIOT Act of 2001
  • Community Reinvestment Act (CRA)
  • Fair Lending (HMDA, ECOA, FHA)
  • Due Diligence (M&A
  • International Compliance Management
  • Targeted Compliance Audits

CRI staff work with a wide variety of financial institutions across the U.S., with special relationships in New York, California and Illinois, where we retain offices.