U.S. federal trademark · Serial No. 86875684 · Reg. No. 5612262
Providing fiduciary compliance training
Providing compliance audit services in the nature of business audits, namely, business account auditing in the field of financial management institutions for regulatory compliance purposes in the field of consumer protection and Bank Secrecy Act regulations
Fiduciary regulatory compliance consulting, namely, providing regulatory compliance consulting and information relating to loan review, and loan and credit compliance in the nature of consumer compliance protection regulations for financial institutions and mortgage companies; regulatory compliance consulting in the field of depository institutions account services; providing compliance audit services, namely, regulatory compliance consulting in the field of financial institutions and their compliance management systems and complying with consumer protection regulations and the Bank Secrecy Act for financial institutions
Fiduciary compliance consulting, namely, providing consulting and information relating to loan review, and loan and credit compliance in the nature of commercial and mortgage compliance consulting services concerning financial requirements for commercial loans for commercial banks and mortgages for mortgage lenders; providing loan review services in the nature of financial risk management, namely, credit risk management and investment risk management of large credit relationships
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