Quality Regulatory Compliance Professionals for a Fractional Monthly Commitment
A Tribal Reg Compliance Professional is a key business partner for each tribal regulatory body engaged in e-commerce. He or she is someone who can develop and implement compliance initiatives, review and approve policies and procedures, review new lending and/or e-commerce product roll-outs, respond to regulatory and BBB complaints, and review contracts and license any necessary vendors. Our team of compliance professionals steps in and works with each tribal regulatory body to build long-term sustainable programs.
Our Tribal Reg Services offering allows you access to a full and consistent strategic partner without the financial burden or commitment of a full-time manager. Our teams of Regulatory Compliance professionals are committed financial and compliance professionals who understand the value of working and making a difference within tribal regulatory bodies. So working with a Tribal Reg Services Professional gives you the heft and breadth of a regulatory professional on your team, a consistent voice at the leadership table and the peace of mind of not having to carry a large financial burden.
Our Tribal Reg professionals are able to step in immediately to help out in a wide array of services. Because every tribal regulatory body has unique compliance needs, we take great pride in integrating in the manner that best fits our client’s organizational structure.
We deliver compliance expertise in the following functions and specialties:
- Tribal lending policies and procedures
- Tribal Ordinances
- Program Implementation
- Compliance training for Board/Committee members
- Participation as a Regulatory, Compliance or Audit Committee Member
- Contract review
- Prospective vendor review
- Vendor and Employee Licensing