Cavalry Solutions offers a variety of Audit, Assessment and Organizational Risk Management services to ensure that its clients remain in compliance with their regulatory mandates.  Cavalry Solutions' professionals can work "traditionally" with their clients or they can leverage the effeciencies derived from the CavalryCompass™ to increase the efficiency of their engagement.  The determination of which delivery method to use is entirely up to the client.

Included in the Compliance Package of the CavalryCompass™ are the following modules:

• Bank Secrecy Act (BSA)
• Credit Practices Rule (Reg AA)
• Community Reinvestment Act (Reg BB)
• Electronic Funds Transfer (Reg E)
• Equal Credit Opportunity Act
• Expedited Funds Availability Act (Reg CC)
• Fair Credit Reporting Act (Reg V)
• Fair Debt Collections Practice Act
• Loans to Insiders (Reg O)
• Flood Disaster Protection Act
• Home Mortgage Disclosure Act (Reg C)
• Homeowners Protection Act
• Identity Theft Red Flags (Section 114)
• Real Estate Settlement Procedures Act (HUD's Reg X)
• Reserve Requirements for Deposit Institutions (Reg D)
• Right to Financial Privacy Act (Reg P)
• Truth in Lending Act (TILA - Reg Z)
• Truth in Savings Act (TISA - Reg DD)
• Fair Lending (Fair Housing Act, ECOA, Reg B)

The Compliance Package of the CavalryCompassTM is continually growing. If you are looking for a compliance theme that is not covered in the above list, please contact us – we are developing new modules on a daily basis and your needs are soon to be met shortly.