Texas Compliance, LLC provides comprehensive FFIEC compliance, reporting, and certification for Texas businesses in Houston, Dallas, Austin, San Antonio (and other surrounding areas) that require assistance with growing federal regulations.
Texas Compliance, LLC's industry leading compliance auditors and compliance consultants can assist with all your FFIEC needs, from implementing numerous I.T. and operational controls as required by law, to developing documented FFIEC policies and procedures, and more!
FFIEC, the Federal Financial Institutions Examination Council (FFIEC), was established in 1979 and is a formal interagency body empowered to prescribe uniform principles, standards, and report forms for the federal examination of financial institutions by the Board of Governors of the Federal Reserve System (FRB), the Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), the Office of the Comptroller of the Currency (OCC), and the Consumer Financial Protection Bureau (CFPB).
Additionally, FFIEC makes recommendations to promote uniformity in the supervision of financial institutions and is responsible for developing uniform reporting systems for federally supervised financial institutions, their holding companies, along with also affiliated subsidiaries, when and where applicable.
Texas’ Leading FFIEC Compliance Auditors and Compliance Consultants
Texas Compliance, LLC’s highly specialized FFIEC auditing and consulting team of talented, well-skilled compliance auditors and consultants are ready to assist Texas clients today. Texas Compliance, LLC has years of experience working with FFIEC and can help implement all required controls into one's operational environment along with developing policy and procedure documentation as required for FFIEC compliance.