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New York regulatory compliance professionals

Regulatory Compliance Services

“Effectively Manage Your Risk”

Keep up with the constantly-changing regulatory environment to help minimize risk. Place your trust in our team of financial advisors and specialists to help you keep up with regulatory compliance.

Nazaire & Co.’s compliance professionals can assist your financial institution in the following:

i

Compliance reviews

Corrective Action Plans (Regulatory Enforcement Agreement)

Compliance Action Plans

BSA/AML audits, Home Mortgage Disclosure Act (HMDA)

f

Compliance audits

Compliance Training, Including Board Training

invest in your success with nazaire & co.

Lighten the workload with our skilled team of accountants and consultants as we help meet your business needs.

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