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Virtual Compliance Management boasts more than 100 combined years of audit and compliance experience among its staff, including expertise in a broad range of issues relevant to community banks:

  • Lending Compliance (including HMDA, Flood, RESPA)
  • UDAAP
  • Risk Assessment
  • Enterprise Risk Management
  • Fair Lending
  • Lending Compliance
  • Operations Compliance
  • Community Reinvestment Act
  • BSA/AML
  • Credit Review
  • IRR
  • Specialized audits

Through relationships with regulatory agencies, auditing firms, and other banks, VCM provides perspective on best practices in the industry while staying ahead of the curve with regard to impending changes in regulations.

Your Partner in Balancing Compliance