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Tory has been part of nearly 100 regulatory examinations as an FDIC examiner. He can help get your institution ready for an upcoming compliance examination or Community Reinvestment Act evaluation. 

We work with your team to get ready for regulatory examinations including:

  • Full compliance examination

  • Compliance Management Systems Review

  • Community Reinvestment Act Review

  • Home Mortgage Disclosure Act Review

  • Regulatory Visits