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Compliance & Risk Management
Audit & Information Security
Commercial Loan Review
Training
Bank Secrecy Act
 

M&M provides the full range of comprehensive independent reviews including (among others):

  • BSA/AML
  • Web sites
  • Advertising
  • Residential mortgage and home equity
  • Funds availability
  • Fair lending
  • Regulation D
  • Fair Credit Reporting Act
  • Privacy
  • Insider loan
  • Electronic fund transfer error resolution

To contact us:
Phone: 207-650-4665
Email: Compliance@mmconsulting.info

 

Compliance and Risk Management | Audit and Information Security | Commercial Loan Review | Training
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