Wasatch Strategy Group
Financial Services - , ,
Wasatch Strategy Group Employees
Wasatch Strategy Group Details
Wasatch Strategy Group (WSG) serves the financial services industry with an emphasis on mortgage and consumer lending, including short-term "payday" lending.We deliver customer-centric solutions designed to support regulatory compliance expectations required by state and federal agencies, including the rules and regulations enforced by the Consumer Financial Protection Bureau (CFPB) and FinCEN.WSG use a proactive and forward-looking approach, partnering with organizations to identify compliance and operational deficiencies and support implementation of new and improved practices that meet business and regulatory requirements while complementing the customer experience and the organization's brand. Our solutions are custom designed for your business and complement your current practices without creating complexity or undue burden and expense. We also have the resources and skills set to serve as your outsourced compliance team!Our diverse team of seasoned professionals provides expertise in the areas of:Compliance program design, validation, and effectiveness testingLoan originator and broker compensation rules complianceSAFE Act registration and licensing requirements testingECOA and Fair Lending complianceRESPA and HUD requirementsTruth-in-Lending Act (TILA/Reg. Z) complianceMarketing practices and UDAAP complianceAnti-Money Laundering (AML) programs and suspicious activity reportingIndependent testing and reviewsConsumer protection laws training
