We are a niche consulting firm offering Risk Management
& Bank Regulatory Consulting for your organization. Here are some of the types of consulting projects
we do best.
Policy and Procedure development that incorporates federal banking
regulations.
Policy and Procedure review to ensure the policies
and procedures are up-to date.
Compliance Review to ascertain
whether the financial institution is in compliance with regulations such as:
Lending
Regulations such as:
Fair Lending analysis
Peer
Analysis
Home Mortgage Disclosure Act
Community
Reinvestment Act
Strategic Plans
Assessment Area
Analysis
Peer Analysis
Bank Secrecy Act
BSA/AML Model and Data Validation
SAR Review
Policy and Compliance Review
Model Validation - for models of
all sorts!
Jefferson Cook has the resources of a cadre
of nationally-known and well-respected compliance professionals to assist in each project
Contact us at 847-835-3053 or Stephen.Sudhoff@JeffCookLtd.com
to learn how we can solve your compliance headaches.
Solutions we offer to financial institutions
all over the U. S.
Whether you need bank regulatory compliance risk management consulting, financial risk management assistance
or policy development, Jefferson Cook Associates, Ltd., can provide a competent professional to assist your institution.
Conduct Risk
Management Assessments
Recommend and analyze existing controls to mitigate
risks
