REGCOM is qualified to work on numerous compliance initiatives, both in the banking industry and thrift industry. A partial listing of available services follows:

• Independent regulatory diagnostic reviews
  
• Detailed BSA/CIP, OFAC reviews
  
• Indepth fair lending reviews
  
• Focused CRA performance assessments
  
• Development of policies and procedures for major focus areas, such as lending, executive supervision, planning, asset-liability management, audit, and compliance
  
• Regulatory compliance training
  
• Development and implementation of business and capital planning programs
  
• Guiding the board of directors and management in problem situations
  
• Consulting on assignments and projects that are as varied as the numerous types of products and services offered in the financial services industry.

Based in Geneva, Illinois, REGCOM has earned the reputation for quality and integrity, clearly stating when a request for services does not fall within the boundaries of staff experience and expertise. Rather than putting a client at risk attempting to try to do too much, or assign staff to work on projects for which they have no prior work experience, REGCOM will instead recommend other resources and assistance. REGCOM also has the support of other firms which provide knowledge engineers, systems analysts, regulatory compliance auditors, and attorneys who offer a high level of quality service and expertise. Our client relationships have developed from direct contact as well as referrals from law firms, audit firms, other clients, and even regulators. Whether it's performing a CRA self-assessment, writing a BSA policy, helping prepare for an upcoming examination, or assisting management in responding to an enforcement action, REGCOM is the one to call.