Regulatory Compliance Testing
Our role in helping financial institutions with regulatory compliance testing has grown during our 25 years in business. PYA’s compliance testing team will assist management and the bank’s audit committee in prioritizing regulatory compliance testing through the use of a regulatory compliance risk assessment process.Our efforts are primarily focused on the regulatory compliance areas of the bank with the greatest impact on overall regulatory compliance.
With our experience and reputation for delivering unmatched client satisfaction, our regulatory compliance testing has grown to the following areas:
- Equal Credit Opportunity Act
- Fair Housing Act
- Home Mortgage Disclosure Act
- Fair Credit Reporting Act
- Truth in Lending Act
- Real Estate Settlement Procedures Act
- Homeowners Protection Act
- Electronic Fund Transfer Act
- Expedited Funds Availability Act
- Flood Disaster Protection Act
- Right to Financial Privacy Act
- Fair Debt Collection Practices Act
- Unfair or Deceptive Acts
- Homeowners Counseling Procedures
- Truth in Savings
- Electronic Banking
- Gramm-Leach-Bliley Act of 1999
- Bank Secrecy Act
- Bank Protection Act
- Insider Lending
- Interest on Deposits
- Advertising
- Community Reinvestment Act
To learn more about PYA’s role in regulatory compliance testing, please contact us.
