Providing dynamic Compliance and Risk solutions since 2010
Located in Reisterstown, Maryland, Cornerstone Compliance services clients throughout the United States. Our business focuses on the compliance, operational and reputational risks that financial institutions face on a regular basis, and developing mitigating solutions that both cost-effective and easily integrated into existing business practices. Whether you’re a mortgage lender looking to evaluate your fraud detection practices, a finance company seeking to conduct a fair lending assessment or a small bank evaluating a new product launch, Cornerstone can facilitate an understanding of the risks and prospective mitigating opportunities.
Our team has the experience, knowledge and dedication to assist your institution achieve its goals with a refined understanding of the risks and rewards along the way. Get in touch with us to set up a consultation, or use the contact form at the bottom of this page to inquire whether we are the right risk partner for you.
Contact
➤ LOCATION
4125 Worthington Avenue
Reisterstown, MD 21136
☎ CONTACT
info@cornerstone-compliance.com
(410) 833-5108
Services and Areas of Expertise
CONSUMER FAIR LENDING
cOMPLAINTS ANALYSIS AND REVIEW
MONITORING/TESTING EFFECTIVENESS REVIEW AND DEVELOPMENT
NEW PRODUCT REVIEW AND ANALYSIS
FLOOD INSURANCE REQUIREMENTS
EQUAL CREDIT OPPORTUNITY ACT (ECOA) AND FAIR CREDIT REPORTING (FCRA)
COMMUNITY REINVESTMENT ACT (CRA)
POLICY/PROCEDURE REVIEW
THIRD PARTY/VENDOR MANAGEMENT PROGRAM REVIEW
COLLECTIONS POLICY/PROCEDURE REVIEWS, INCLUDING TROUBLED DEBT RESTRUCTURING
EXPEDITED FUNDS AVAILABILITY ACT (REG CC)
REGULATIONS D AND E
INDIVIDUAL RETIREMENT ACCOUNTS
COMMERCIAL FAIR LENDING
TRUTH-IN-LENDING (TILA), REAL ESTATE SETTLEMENT PROVIDERS ACT (RESPA) AND COMBINED DISCLOSURES, BILLING DISPUTE AND ELECTRONIC FUNDS TRANSFER ACT (EFTA) ERROR RESOLUTION CASES
ADVERTISING REVIEW
TRUTH-IN-SAVINGS ACT (REGULATION DD)
PRIVACY POLICY AND NOTICES
BUSINESS CONTINUITY PLANNING
HOME MORTGAGE DISCLOSURE ACT (HMDA)
Please visit our Services page for more information on the services we provide or schedule an appointment on our Contact page.