Jim Jorgensen

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regulatory compliance consultation assessment & monitoring & independent compliance reviews internal audit compliance audits operational audits & audit function development fair responsible lending including fair lending hmda & cra consumer loan review quality assurance due diligence reviews portfolio reviews commercial loan review credit quality due diligence for mergers acquisitions policy & procedure review litigation support expert testimony expert support services & file review business consulting & services regulatory compliance risk management compliance consulting internal audit fair lending loan review due diligence compliance audits operational audits auditing standards risk assessment portfolio acquisitions litigation support expert testimony pre-funding quality assurance post-closing quality control cra compliance hmda compliance consumer finance automated compliance solutions financial services consulting document reviews regulatory risk assessments compliance management system regulatory guidance audit function development credit risk assessment consumer protection compliance financial regulation banking compliance mortgage compliance credit union consulting fintech compliance third-party risk management data integrity analysis enforcement actions remediation strategies financial institution audits continuous monitoring regulatory updates compliance training collaborative compliance solutions adverse action disclosures underwriting standards consumer reporting compliance enterprise risk management operational risk assessment regulatory engagement performance risk management compliance literature management consulting legal services