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My Compliance Info, Compliance Info, LLC

My Compliance Info, Compliance Info, LLC

Accounting Firms

Description

My Compliance Info, Compliance Info, LLC provides compliance solutions for regulators, bankers, and accountants or attorneys. The company offers compliance auditing services, such as retail compliance, mortgage compliance, specialty, and BSA/AML audits; and fair lending, Web site, online banking, and remedial reviews. It also offers compliance consulting services, such as compliance risk assessments, consumer compliance, safety and soundness standards, compliance program management, fair lending compliance, and Bank Secrey Act/anti-money laundering compliance, and regulatory analysis and compliance briefing whitepapers. In addition, the company offers compliance training services, such as compliance schools customized for teams; in-person seminars and workshops; live and pre-recorded Webinars; online training courses; ad hoc training to address new or changed rules; and compliance briefings for the executive team. It has a strategic partnership with CENTER FOR FINANCIAL TRAINING. The company is based in Coronado, California. As of June 8, 2011, My Compliance Info, Compliance Info, LLC operates as a subsidiary of Continuity Engine, LLC.

Corporate Address

P.O. Box 181561 Coronado, CA92178 United States of America

United States of America

888-932-6759

Tags:

Banking Consulting, Bank Management, Banking Financial Services

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