Federal & Defense

Our team is equiped to help your company meet stringent federal requirements.

Texas Compliance, LLC provides comprehensive CFPB & FCRA compliance, reporting, and certification for Texas businesses in Houston, Dallas, Austin, San Antonio (and other surrounding areas) that require assistance with growing federal regulations.

The Consumer Financial Protection Bureau (CFPB), a federal agency launched in 2011, has, according to its website, a “mandate to protect consumers by carrying out federal consumer financial laws”. This is a powerful statement, giving the CFPB broad authority in many areas of the economy.

Texas businesses need to be aware of the CFPB Supervision and Examination Manual, which is the “the guide our examiners use in overseeing companies that provide consumer financial products and services”, according to the CFPB. Furthermore, there are a number of additional guidance documents specific to areas within the consumer markets (i.e., mortgages, debt collection, etc.) that also supplement the actual CFPB Supervision and Examination Manual.

Two Important Things to Know about CFPB Compliance for Texas Businesses

First and foremost, examinations are being performed by the CFPB for ensuring compliance is being met. Second, one’s internal controls and related policies and procedures need to be in order for CFPB compliant, and that’s where Texas Compliance, LLC can assist. Specifically, we offer the following services and solutions for Texas businesses regarding CFPB compliance:

Scoping & Readiness Assessments: Understanding the actual CFPB & FCRA reporting requirements, what gaps and deficiencies exist within your current control environment, next steps to take, milestones to achieve – and more – are all the benefits you’ll receive when performing a scoping & readiness assessment with Texas Compliance, LLC.

Policy Writing: Developing information security policies and procedures – and other supporting documentation – is one of the most demanding and time-consuming aspects of regulatory compliance, and especially when it comes to CFPB & FCRA compliance. Because of this, Texas Compliance, LLC offers Texas businesses a wide-range of policy documentation writing services. We can effectively author all of your documents, or we can provide you with our award-winning templates – the choice is yours.

Internal Control Remediation: Many times, internal controls need to be enhanced and corrected, and Texas Compliance, LLC offers a team of auditing experts with years of experience with CFPB & FCRA control implementation.

The Texas Compliance Experts for CFPB & FCRA

Whatever your compliance needs are, Texas Compliance, LLC is ready to assist. We offer a wide-range of information security, corporate governance, and regulatory compliance services and solutions. Need assistance with GDPR, GLBA, HIPAA, HITRUST, FISMA, and many other compliance mandates? Then contact us today When it comes to CFPB &FCRA compliance for Texas businesses in Houston, Austin, Dallas, and other surrounding areas, the only name you need to know is Texas Compliance, LLC.



Texas' Leading Accounting & Compliance Firm

Be confident in your regulation and compliance and get back to growing business.
With decades of experience, this is a cost-effective way to stay compliant with ever-changing regulations.



Helping trusted names with compliance and regulations