Welcome to CRI Compliance

CRI Compliance was founded in 1988 to assist banks with regulatory and legal compliance issues. 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.

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