Roger Miller is a retired FDIC Compliance examiner (Review examiner in Memphis Field office as well as conducted examinations) for 26 years and he has 21 years experience as a consultant. Paula Cherry has 31 years experience working for 2 banks and as a consultant. She has the CRCM Certification.
We do work in LA, TN, and MS including BSA audits; Fair lending audits; Compliance reviews, Red Flags and Identity Theft reviews; SAFE Act audits; HMDA reviews, Flood Insurance reviews; CRA reviews; compliance training; develop or assistance in developing policies and procedures for compliance, CRA, and Fair Lending. We provide assistance in responding to examiner request lists to prepare for an exam; assist in resolving enforcement action in BSA and any Compliance area including conducting BSA look-back reviews, HMDA reviews, flood insurance reviews, fair lending reviews and issues, and compliance reviews and issues. We have staff that can assist on-site as well as off-site.
We have experience conducting Look Back for BSA concerning potential SARs. We conduct independent testing (Validation Testing) of the validity of Interdict BSA Software either stand alone or in conjunction with BSA Audits.