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If you have recently merged charters, acquired new branches, or are in the process, there are many compliance-related items to address. We can help you through the process to ensure your merging of compliance programs is a success. Too many times I’ve seen banks put this on the back burner, only to bite them hard later on. Some areas you need to think about include but are not limited to:

  • Software

  • Disclosures

  • Deposit Accounts Fees and Features

  • CRA Asset Thresholds

  • Assessment Area & Redlining

  • HMDA reporting