Chartwell Compliance provides outsourced compliance administration for both bank and non-bank financial institutions. Our seasoned consultants possess extensive, real-world experience as examiners and private-sector compliance executives in banks; money services businesses and payments processors.
Chartwell’s services include:
Our regulatory subject matter expertise includes but is not limited to:
Loan compliance – TILA, RESPA, Flood, Fair Lending Requirements, HMDA, and SAFE Act
Deposit compliance – TISA, Electronic Fund Transfers, and Expedited Funds Availability
Broad coverage rules – Privacy, UDAAP, Advertising Requirements, and Overdraft Protection Rules
Community Reinvestment Act
State regulations for money services businesses
Chartwell works regularly with organizations that have limited compliance resources and need assistance without the expense of a full-time staff member.