Hello folks, here comes December!
Is your required annual training for AML and GLB done and certified? If not, give us a call.
In the past six weeks we have assisted in responding to at least 15 state or CFPB Audits.
We have successfully negotiated the lifting of three suspensions and successfully negotiated reduced fines for violations an average of 50%.
If you need that kind of Compliance Expertise in your corner,
email us at email@example.com
Current Active Audit States
For more information, contact us at (800) 656-4584.
Nelson A. Locke, Esq