Credit Union and Small Banking Regulatory Compliance Services
Credit Union and Small Banking professionals turn to us when they need a New York CPA firm that concentrates in the small banking industry. To better meet the needs of this industry, we have developed services to address your industry specific challenges, compliance needs and industry standard practices.
At Thomas Brown CPA, we offer a full line of compliance audits and services to help our clients stay compliant with the following:
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- Bank Secrecy Act
- Real Estate Settlement
- Fair Credit Reporting Act
- Truth in Lending Act
- Truth in Savings Act
- Home Mortgage Disclosure Act
- Regulation D
- Equal Credit Opportunity Act
- Flood Disaster Protection Act
- U.S. Patriots Act
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We offer a free initial consultation. Call us today at 631-585-2291 and ask for Tom to schedule a mutually convenient time to meet.
For more information, please fill out the following form and a representative will contact you:
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