Services:
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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:
Regulatory Compliance:
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BSA/AML/USA Patriot Act
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OFAC
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GLBA / Information Security / Privacy
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Regulations D/Q, DD, E and CC
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Regulation Z
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New requirements under Truth-in-Lending
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RESPA
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Fair Credit Reporting
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