3PR, Inc. (Third Party Resources, Inc.)

Company Information
3PR, Inc. (Third Party Resources, Inc.)
Main Office
9211 West Rd Ste 143-152
Houston, TX 77064-8633
UNITED STATES
Telephone
(713) 678-0898
Website
www.3princ.com
Area(s) of Expertise
Anti-Money Laundering, Auditing, BSA/Know Your Customer, Compliance, Consultants, Fair Lending, Financial Reporting, Internal Audit Outsourcing, Regulatory Compliance Consultants, Risk Compliance Consulting, Risk Management, TRID Disclosures, Training
Description
3PR, Inc., is a firm specializing in risk management, including regulatory compliance, BSA/AML compliance and internal control audits. Our clients are comprised of both bank and non-bank institutions, including community banks, software providers and money service businesses. We focus on various types of compliance, risk assessments, policy and procedures assistance, training and risk-based audits. Our Call Report Resources division focuses on regulatory reporting (Call Report), including preparation, review and training. We also offer specialized training in the area of cryptocurrency and digital currency trends.

Our goal is to assist our clients in developing a sound and sustainable risk management program customized to their risk profile and needs.

You know your institution. We know the regulations. Let’s work together. 3PR wants to be your partner in compliance and risk management success!
Primary Contact
Lori Victory
Ph: (713) 678-0898
Fax: (281) 807-7795
Email: lvictory@3princ.com