Our Services

M&M Consulting provides comprehensive risk management services for financial institutions. Our robust audit programs go far beyond a “check the box” review at a very competitive price.

Audit & Information Technology

Commercial Loan Review

Compliance Auditing & Monitoring

A Team Of Experts In All Areas Of Regulatory
Compliance

Regulatory compliance for financial institutions is evolving and becoming more complex; it is clearly the job of more than one person these days. M&M’s Compliance division is a team of experts with deep knowledge of regulatory compliance. We tailor an individual risk plan to each of our clients; we never look for a “one size fits all” solution. Our goal is to develop the right program for your institution so that safety and efficiency go hand in hand.

M&M Consulting brings you a team of independent experts
to deal with all of your regulatory challenges, including:

Bank Secrecy Act Audits

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Anti Money Laundering validations

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TRID, HMDA, Flood and other aspects of lending

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Fair Lending side by side reviews

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Commercial Loan Servicing

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Website Audits, Advertising reviews and UDAAP compliance

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CRA substantive reviews

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Deposits, Electronic Banking and Payments System Audits
Development of Training Programs
M&M Consulting’s Secure Portals

“M&M Has Always Aspired To Help Our Clients Succeed On The Regulatory Battlefield.”

To That End M&M Provides The Following Ancillary Services
To Our Clients:

  • Answer Person – Answers to your compliance questions are available at the click of a button at any time during the business day from the M&M Answer Person – a free service to M&M clients
  • Practical Compliance – A newsletter of pending regulatory changes and topics of interest, written and published by M&M staff six times per year
  • M&M Guidance Documents – detailed publications on regulatory topics, deciphering the dense language and “legalese” of banking statutes
  • Compliance School – An annual three day school (certified for CRCM continuing education credits) intended for both senior and junior compliance staff, bank management and boards of directors

Compliance Program Development

M&M Consulting brings you a team of independent experts to deal with all of your regulatory challenges, including:

  • In depth independent reviews
  • Risk assessments
  • Policy & procedure development
  • Training
  • Open Issue tracking programs
  • In house monitoring programs
  • Board/audit committee reporting guidance
  • Form/disclosure review and development