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An affordable alternative to
staffing an extensive internal compliance program.
Compliance Services,
Inc.
PO Box 237
Orting, WA 98360
(253)756-5767 compliserv@aol.com
ccook14@aol.com
CSI Georgia
35 Roanoke Avenue NE
Atlanta, GA 30305
(404)266-0430
ljoddo@bellsouth.net
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Over the past several years,
CSI has been instrumental in assisting payday lenders ,
title lenders and credit service organizations nationwide in complying
the federal consumer protection laws and regulations affecting the payday loan
and deferred deposit industry.
CSI’s services relating to
non-bank financial institutions offering check cashing and payday loans include:
- Development of Regulation Z
(The Truth In Lending Act) disclosure forms and other compliance-related
forms
- Development of Regulation B
(Equal Credit Opportunity Act) notices and related compliance matters.
- Compliance audits and
reviews
- Assistance in correcting
any deficiencies detected during our compliance reviews
- Onsite compliance training
sessions
- Telephone and e-mail
compliance “hot-lines”
- Ongoing off-site quality
control compliance monitoring
- Assistance in the
development and implementation of new or revised lending products
- Assistance during or after
state and federal regulatory compliance examinations
- Development of compliance
policies and procedures
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