Sheehan Consulting offers a flexible, cooperative approach to building an effective compliance management program at your institution, based upon your specific needs. Whether you need assistance building a compliance program from the ground up, or simply wish to enhance what you currently have within your program, Sheehan Consulting can help.
Sheehan Consulting provides customized services to meet your financial institution’s needs and personal service from a compliance expert with over 20 years in the banking industry. Sheehan Consulting will develop your compliance program with you, not with a boilerplate program that does not fit your organization.
Sheehan Consulting offers:
- policy and program creation, from overall compliance management to specific regulations
- procedure development
- product development
- compliance monitoring
- Identity Theft Prevention risk assessment and program/policy development;
- HMDA reviews and scrubs
- flood insurance reviews
- fair lending risk assessments and file analysis
- CRA Small Business Data reviews
- employee and board training
- advertising reviews
- website reviews
- disclosure reviews
- compliance officer mentoring
- Truth in Savings reviews
- Expedited Funds Availability reviews
- Electronic Fund Transfer reviews
- mortgage file reviews
- Annual Percentage Rate validations
- branch signage reviews
Sheehan Consulting can assist your institution in preparing for an upcoming regulatory examination, or can help you take corrective action following an examination.
Sheehan Consulting will create a service package that is tailored specifically to your institution. Whether you are looking for an annual HMDA review prior to regulatory submission, or a daily compliance resource to answer the many compliance questions that financial institutions face, Sheehan Consulting will deliver quality services to you, and will work with you to achieve a top compliance management program at your institution.
Sheehan Consulting welcomes the opportunity to earn your trust and deliver you the best service in the industry.