Services

Audits. Risk Assessment. Training.

Let’s face it – keeping track of all the regulatory requirements, in all areas of the bank, is an overwhelming task for anyone, especially when each employee normally has many other hats to wear for their day-to-day duties. How do you prevent having a complete examining team show up without knowing if you’re completely prepared, when your current employees don’t have time for compliance, and the bank just cannot afford to hire more staff?

Glad you asked!  The beauty of having a relationship with OnTrack Compliance & Training LLC is knowing that we will periodically perform the necessary audits, assessments, training, and support when you need it, ensuring that the bank stays current and in compliance!

AUDITS:

  • Consumer Loans
  • Consumer Real Estate Loans
  • Commercial Real Estate Loans
  • Flood Loans
  • HMDA Data Scrub
  • Adverse Action Notices
  • SCRA
  • CRA
  • Reg CC Holds
  • Cash Count
  • Advertising/Marketing
  • Reg D Transactions
  • Reg DD Periodic Statements & Disclosures
  • Reg E Disputes
  • Annual ACH

RISK ASSESSMENTS:

  • Fair Lending
  • Compliance

TRAINING:

  • All Lending Regulations
  • Deposit Regulations as Requested
  • HMDA
  • Fair Lending
  • SCRA

SUPPORT:

Available to all staff members, as little or as much as you desire, via telephone or email!

How We Work For You

FLEXIBILITY

The biggest benefit is that you will not need to retain my staff on your payroll,‭ thereby reducing your overhead expenses by eliminating employment taxes and costly benefits. Pay only for what you contract. Period.

SUPPORT

In addition,‭ OnTrack offers reliable compliance support to your team. ‬ Choose whichever level works for you: at an unlimited access per month, a pre-set number of support calls per month, or simply pay-as-you-go.

TRAINING

Staff training can be another large expense,‭ ‬especially if you must send your staff off-site to receive the top quality training they need and deserve. OnTrack comes to you and trains as in-depth as you require.

Find Out More About OnTrack Support Services!

Just send an email and start the conversation. We’ll answer any questions you may have with NO OBLIGATION. If you don’t think we’re a good fit, we’ll leave you alone. And we won’t sell your email address or put you on anyone’s mailing list — not even our own. That’s a promise.

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