Jefferson Cook Associates, Ltd.

Services - Consulting / Risk Management

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Fair Lending
Services-Consulting/Risk Management
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We are a niche consulting firm offering Risk Management & Bank Regulatory Consulting for your organization.  Here are some of the types of consulting projects we do best.

  • Policy and Procedure development that incorporates federal banking regulations.
  • Policy and Procedure review to ensure the policies and procedures are up-to date.
  • Compliance Review to ascertain whether the financial institution is in compliance with regulations such as:
    • Lending Regulations such as:
      • Fair Lending analysis
      • Peer Analysis
      • Home Mortgage Disclosure Act
    • Community Reinvestment Act
      • Strategic Plans
      • Assessment Area Analysis
      • Peer Analysis
    • Bank Secrecy Act
      • BSA/AML Model and Data Validation
      • SAR Review
      • Policy and Compliance Review
    • Model Validation - for models of all sorts!

Jefferson Cook has the resources of a cadre of nationally-known and well-respected compliance professionals to assist in each project

Contact us at 847-835-3053 or to learn how we can solve your compliance headaches.


Solutions we offer to financial institutions all over the U. S.

Bank Regulatory Compliance Consulting-
Conducted in partnership with:
Paragon Compliance Group

Consultative Compliance Reviews
Policy and Procedure Development
Policy and Procedure Review for Compliance

Risk Management Consulting

Whether you need bank regulatory compliance risk management consulting, financial risk management assistance or policy development, Jefferson Cook Associates, Ltd., can provide a competent professional to assist your institution.

Conduct Risk Management Assessments

Recommend and analyze existing controls to mitigate risks

Create Risk Management Policies