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Empowering Tribal Businesses with Expert Regulatory Solutions
At Tribal Reg, we provide tailored regulatory services for tribally owned lending and e-commerce businesses. Leverage our nationwide tribal network and expertise to ensure compliance and drive growth with flexible, scalable support.
About Us
Trusted Regulatory Support for Tribal Enterprises.
Tribal Regulatory Services (Tribal Reg) is a tribal regulatory services company for tribally owned consumer lending and e-commerce businesses...
Our Services
Tribal Regulations Services
Tribal Reg. is a tribal regulatory services company for tribally owned consumer online lending and e-commerce businesses. Tribal Reg. offers experienced tribal regulatory professionals to tribes and tribal entities on a fractional basis for as little as 10 hours per month. Fractional resources primarily work remotely but can be onsite if the need arises. We specialize in delivering a cost effective, professional, efficient, and valuable resource to tribal clients who want to ensure compliance in their programs.
Quality Regulatory Compliance...
A Tribal Reg Compliance Professional is a key business partner for each tribal regulatory body engaged in e-commerce.
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Board/Committee Contribution
Tribal Reg can perform a number of functions for the board that regulates your business. This would include
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Program Implementation
Tribalal Regulatory Services can assist in implementation of various business including consumer and commercial lending.
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Regulatory Training & Support
This service can focus on providing education and resources to ensure clients understand and adhere to regulatory requirements,
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Leadership Team
A Compliance Leader with Decades of Expertise
Bret Crandall, Director of Compliance: Is a veteran expert with over 30 years of experience in the Collection Industry to include compliance, vendor management, licensing, business planning, and operations. Bret is accustomed to the rigors of fast-paced, customer-driven environments requiring a sharp attention to detail, consummate accuracy, and an array of technical skills. Bret possesses a combination of strategic team leadership and effective problem-solving skills that aids our clients with Compliance Oversight, Complaint Management, Licensing, Audits, Training and CFPB readiness.
Comprehensive Support for Tribal Lending & E-Commerce Boards
Tribal Reg. provides essential governance and oversight functions for tribal lending and e-commerce boards, ensuring regulatory effectiveness and operational integrity. Our support includes:
Board Governance & Training
- Membership management
- Comprehensive board training programs
Lending Program & Licensing Development
- Implementation of new lending programs
- Establishment of a structured licensing process
Audit & Compliance Oversight
- Reviewing audit findings and regulatory assessments
- Conducting audits or assisting in auditor selection and oversight
Comprehensive Compliance Framework
- Development of robust compliance programs
- Establishing a structured complaint-handling process
- Monitoring compliance among licensees
- Creating a streamlined dispute resolution process
Business Implementation Support
Tribal Reg can assist in the implementation of various new businesses including consumer/commercial lending.
We assist in all phases including:
- Board membership
- Vendor selection
- Ensuring all policies and procedures are in place
- Ensuring all consumer documents are in place
- Reviewing product testing process
- Ensuring all sign-offs are obtained
- Reviewing program results from a compliance perspective
- Making recommendations to enhance program performance
Expert Tribal Regulatory Support
Tribal Reg offers experienced tribal regulatory professionals to tribes and tribal entities on a fractional basis; as little as 10 hours per month.
Tribal Regulatory Program
The comprehensive program allows for Oversight and Reporting:
Our Fractional resources come fully equipped and ready to do any and all of the following, but not limited too:
1
Tribal lending and ecommerce policies and procedures
2
Lending Program implementation
3
Regulatory,Compliace, or Audit Committee Member
4
Lending & E-commerce Compliance Oversight & Training
5
Lender, Vendor and Individual Licensing
6
Regulatory Training
Training
Consistent and High-Quality Training
- On-line Training and Testing designed to Meet the Requirements of Regulators
- Training Meets the Needs of the Full Lending Organization
- Training is Comprehensive and Covers all Regulatory Training
- Courses are Updated as Regulations Change
- Improved Knowledge Retention
- Consistency in the Quality of Training
- Integrated Training Topics to Address Your Core Business Strategy
- Mitigate the Risks of Knowledge Deficiencies
Audit
Streamlined Audits for Compliance Excellence
Tribal Reg can help in the ever-changing regulations that impact your operations, advertising, policies, and much more:
- Lender Compliance Audits
- Regulatory Compliance GAP Review and Assessment
- Development of Standard Operating Procedures
- Testing Program to Ensure Lenders Operate within Regulatory Guidelines
- Identification of Barriers to Compliance
- Advise on Best Practices and Current Areas of Scrutiny of Regulators
- Remote or On-site Audits
- Audit Lenders and High-risk Vendors
- Establish a complaint handling process
Frequently Asked Questions
Tribal Reg provides flexible regulatory services for tribally owned businesses, ensuring compliance with cost-effective solutions and expert support.
How does the fractional service model work?
Our fractional service model allows clients to access experienced regulatory professionals for as few as 20 hours per month, offering flexible and cost-effective solutions.
What industries does Tribal Reg specialize in?
What is the experience level of your team?
Are your services available remotely?
How can Tribal Reg help with compliance?
How can Tribal Reg help with compliance?
Can Tribal Reg assist with board and committee needs?
Get In Touch
Have Ideas or Questions?
Let’s Talk!
Info
Any Questions?
(877) 212-6380 X 1002
Write Email?
info@tribalreg.com
Location
2700 S Woodlands Village Blvd Ste 300-329 Flagstaff, AZ 86001
We offer expert regulatory services for tribally owned lending and e-commerce businesses, providing flexible support to ensure compliance and success.
We offer expert regulatory services for tribally owned lending and e-commerce businesses, providing flexible support to ensure compliance and success.