Regulatory Compliance

Experience

Wolf’s team of experts understand federal and state prerequisites to assist you in meeting ever-changing compliance requirements. We provide accurate analyses of your programs—allowing you to make informed business decisions, proactively manage risk, and improve your overall compliance posture.

We offer consumer protection regulatory compliance services, with specialized expertise in Bank Secrecy Act/Anti-Money Laundering (BSA/AML), TILA-RESPA Integrated Disclosure (TRID), and the Home Mortgage Disclosure Act (HMDA). Our team possesses the necessary resources, experience, and expertise to assist businesses of all sizes every step of the way.

Clients We Serve

Expertise

  • Advisory Services
  • Anti-Money Laundering Software Validations
  • Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Audits
  • Compliance Management System Analysis
  • Lending Compliance Audits and Projects
  • Retail and Operational Audits and Projects

Stephen R. King

Principal

[email protected]

(617) 428-5448