Global Turner helps strengthen your regulatory compliance management system.
The regulatory compliance requirements related to the Dodd-Frank Act have increased in number and complexity — and so has your regulatory compliance burden. The Consumer Financial Protection Bureau (CFPB), prudential and state regulators have sharpened their focus on regulatory compliance.
As part of these changes, regulators now expect a centralized compliance management system that includes, among other things, monitoring and independent testing.
Global Turner consultants don’t just identify compliance violations and leave you high and dry. We partner with you and stay involved, helping you achieve long-term compliance with regulations.
Compliance solutions
When you need an effective, affordable, first-rate regulatory compliance solution, experienced Global Turner professionals are ready to help, with services that include:
Compliance management systems (CMS) — in line with CFPB requirements, financial institutions, specialty finance and certain nonbank entities must maintain a sound compliance management system. Your CMS should ensure your policies and procedures adhere to provisions of federal consumer laws and regulations.
Why Global Turner
Global Turner is a recognized leader in providing regulatory compliance services to financial institutions across the country. As a firm, we’ve made a significant investment in maintaining our reputation as one of the country’s pre-eminent compliance firms.
Regulatory compliance is too important to ignore and too important to trust to just anyone. We’ve gained the respect of hundreds of financial institutions, non-depository lenders, collection companies and regulators.