Linda Ly's Contact Details

Linda Ly's Company Details

Third Party Resources, Inc. | 3PR, Inc.

Houston, TX, US • 20 - 49 Employees
Bank

Third Party Resources, Inc. (3PR, Inc.) is a boutique firm that specializes in Risk Management Services. We offer several products and services to help non-financial institutions and financial institutions comply with federal regulations and improve your internal processes, including audit, monitoring, and consulting. Our clients consist of community banks, money service businesses, and even emerging reg-tech firms. Our goal is to assist our clients in developing a sound and sustainable risk management program. One of the things that we do best is provide hands-on consulting and reviews, including real-world recommendations and solutions.Our Regulatory Compliance Audit Services Include:• BSA/AML Audits • Deposit Audits• Consumer Real Estate and Non-Consumer Real Estate Loan Audits• Non-Real Estate Consumer Loan Audits• ACH Annual AuditsOur Risk Management Specialized Services Include:• Compliance Operations Management consulting• Internal Controls Audits and Reviews• Compliance Risk Assessments• Diagnostic Reviews (HMDA, Beneficial Ownership)• Fair Lending Risk Assessments and Reviews• Complete HMDA Scrubs• Real Estate Appraisal Audit• UDAAP Risk Assessments and Reviews• Training• HMDA Model Validations• Digital Trends Consulting3PR recognizes that risk management services are not one-size fits all, that is why we custom design our services to fit your needs.