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Data Collecting and Reporting:
Where the rubber meets the road.
Collecting and reporting data is the
nitty gritty of compliance. Banks must demonstrate "deeds", an actual track record of satisfactory compliance. Our client reporting services help banks accurately provide the required data in a timely fashion.
Compliance Reporting Services Geocoding and Mapping
Bank CIF data is coded and mapped by branch, by region and by census tract (or block group). Tabular and narrative
reports plus maps are available in a variety or reports, in color. Deliverables can be MS Power Point presentations, wall charts, 35mm slides or videos.
Household Demographic Coding
Bank accounts are
aggregated by households. Each household can be coded with demographic, lifestyle and purchase potentials. Each household can be mapped and reported by census tract, region, county, zip or other geographic method.
Government Data Collection/Reporting.
Using your bank's CIF data or departmental data (electronic format or paper records) we prepare required data for government submission. Government data is prepared in
electronic format and uploaded as required.
Auditing and Measuring Data Reporting Function
Review of bank data collection and reporting methods to compare performance with regulatory requirements.
Exception reports are prepared, including suggested remediation steps.
Data Processing Services
We prepare ad hoc data systems to streamline compliance data acquisition from bank main frame computers
Hardware/Software Evaluation and Installation
We assist clients to evaluate compliance hardware and software programs. Evaluations are prepared in writing with recommendations. We assist
installation of hardware and software and provide for integration with the bank's mainframe system. Staff training and periodic evaluation is also provided. Ad hoc support and remote site management is
available. Email us for more information. |
