DLS Consulting
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Services:

Training and Education

DLS Consulting and its associates have been providing a variety of credit and compliance related education and training for more than 20 years.  We provide a number of tools and resources to registered clients and offer specific training on a variety of topics including:

Credit:

  • Cash flow analysis

  • Tax Return analysis

  • Problem loan management

  • Credit Risk management tools

  • Workout loans

Regulatory Compliance:

  • BSA/AML/USA Patriot Act

  • OFAC

  • GLBA / Information Security / Privacy

  • Regulations D/Q, DD, E and CC

  • Regulation Z

  • New requirements under Truth-in-Lending

  • RESPA

  • Fair Credit Reporting

  • HMDA

  • Flood Insurance

  • Real estate Appraisal and Evaluation Programs

  • E-Compliance
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