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

Your content goes here. Edit or remove this text inline or in the module Content settings. You can also style every aspect of this content in the module Design settings and even apply custom CSS to this text in the module Advanced settings.

Anti Money Laundering validations

Your content goes here. Edit or remove this text inline or in the module Content settings. You can also style every aspect of this content in the module Design settings and even apply custom CSS to this text in the module Advanced settings.

TRID, HMDA, Flood and other aspects of lending

Your content goes here. Edit or remove this text inline or in the module Content settings. You can also style every aspect of this content in the module Design settings and even apply custom CSS to this text in the module Advanced settings.

Fair Lending side by side reviews

Your content goes here. Edit or remove this text inline or in the module Content settings. You can also style every aspect of this content in the module Design settings and even apply custom CSS to this text in the module Advanced settings.

Commercial Loan Servicing

Your content goes here. Edit or remove this text inline or in the module Content settings. You can also style every aspect of this content in the module Design settings and even apply custom CSS to this text in the module Advanced settings.

Website Audits, Advertising reviews and UDAAP compliance

Your content goes here. Edit or remove this text inline or in the module Content settings. You can also style every aspect of this content in the module Design settings and even apply custom CSS to this text in the module Advanced settings.

CRA substantive reviews

Your content goes here. Edit or remove this text inline or in the module Content settings. You can also style every aspect of this content in the module Design settings and even apply custom CSS to this text in the module Advanced settings.

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
Listen to our Podcast