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Consulting services are available to assist with implementation of the Compliance and Safety and Soundness Programs. These services include meeting with Management and Board members to complete the development of policies and procedures to prepare for examinations and to meet changing regulatory requirements and economic challenges. In addition to lending and operations issues, strategic goals and new product offerings are covered in planning sessions and documented for upcoming examinations. |
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PRINGLE Identity Theft Program |
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The PRINGLE Identity Theft Program has been designed to provide financial institutions and other creditors with an easy to adopt and use program to assist in meeting the regulatory compliance standards required by the FACT Act amendments to the Fair Credit Reporting Act. Financial institutions must comply with FACT Act sections 114 and 315 by adopting an appropriate identity theft program. PRINGLE® Identity Theft Program Policies & Audit Procedures is compilation of selected documents from the PRINGLE® Compliance Program. |
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PRINGLE RESPA Program |
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The PRINGLE Real Estate Settlement Procedures Act Program was designed to provide financial institutions and other lenders with an easy to adopt and use program to assist them in preparing to meet the regulatory compliance standards required by amendments to the Real Estate Settlement Procedures Act’s Regulation X. This product is comprised of selected documents from the PRINGLE Compliance Program and is provided to you in Microsoft Word format so that you can make any revisions to the RESPA Product which may be necessary to meet the particular circumstances of your institution. |
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PRINGLE Escrow Program |
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The PRINGLE Escrow Program was designed to provide financial institutions and other lenders with an easy to adopt and use program to assist in preparing to meet the regulatory compliance standards required by amendments to Truth in Lending Act’s Regulation Z and related Escrow provisions in Real Estate Settlement Procedures Act’s Regulation X. The ESCROW Program is comprised of selected Policy provisions and Audit Procedures from the PRINGLE Compliance Program for Real Estate Settlement Procedures and Truth in Lending Act (Closed-End Credit/Real Estate). |
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PRINGLE Regulation GG Program |
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The PRINGLE Regulation GG Program was designed to provide financial institutions and other lenders with an easy to adopt and use program to assist them in preparing to meet the regulatory compliance standards required by Regulation GG. This product is comprised of selected documents from the PRINGLE Compliance Program and is provided to you in Microsoft Word7 format so that you can make any revisions to the Regulation GG Product which may be necessary to meet the particular circumstances of your institution. |
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Separately Packaged and Priced Policies and Audit Procedures and Other Products and Services |
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In addition to the many PRINGLE Programs and Products offered, we also offer our Policies and Audit Procedures from the PRINGLE Compliance and Safety & Soundness Programs separately. For instance, the Policy and Audit Procedures for the topic of Bank Secrecy Act can be purchased separately from other policies and audit procedures from the rest of the Program, as part of a package of several policies and audit procedures or as part of the full Program of topics. The updating and other benefits of the full compliance and Safety and Soundness Programs can provide better value and pricing. Separate Newsletter subscriptions can also be requested. |
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PRINGLE® Publications Corporation
Mail:
(405) 848-4859
(405) 848-4819 - Fax