We resolve the regulatory actions that put a bank under pressure, from MRAs and MOUs to PCAs and consent orders, with examination-ready work product and the monitoring that keeps a finding closed.
An MRA, MOU, PCA, C&D, or consent order from the OCC, FDIC, Federal Reserve, or a state regulator, or a board that needs an independent team that has resolved these before.
The post-2023 examination cycle continues to produce sustained MRA, MOU, and consent-order activity, with elevated scrutiny of bank-fintech partnerships.
We resolve formal regulatory actions, MRAs, MOUs, PCAs, and consent orders, with examination-ready work product and stronger regulatory relations, including remediation of BSA/AML, CRA, fair lending, and FDICIA findings. Where it sharpens the work, we bring Endurance Fair Lending Analytics to disparity and decision analysis, and the Endurance Review Engine for transaction monitoring and continuous oversight that keeps a bank examination-ready after the order is lifted.
Charter applications and conversions sit in Bank Formation & Conversion.
The Endurance Review Engine processes examination reports, SOC reports, transaction histories, and policy libraries, and runs transaction monitoring and continuous oversight that keeps a bank examination-ready after an order is lifted. Endurance Fair Lending Analytics handles disparity and decision analysis where a finding touches lending.
Many remediation engagements roll into Credit & Enterprise Risk Management as an ongoing sustainment retainer.
Talk with a practitioner who has resolved one like it.
Yes. We coordinate with your counsel, internal audit, and the regulator's expectations rather than working around them.
MRAs, MOUs, PCAs, C&D and consent orders, and findings spanning BSA/AML and OFAC, CRA, fair lending, FDICIA, third-party and BaaS, and capital and liquidity.
That is the design goal. Every number ties to a catalogued source and a named approver, so an examiner can follow the trail.
The practitioner with the deepest credibility for your specific finding.
Fewer false positives in AML & fraud workflows
Fewer hours of manual review, diligence, and remediation
Turnaround on document-heavy review
Major findings on AI-assisted deliverables
Fewer false positives in AML & fraud workflows
Fewer hours of manual review, diligence, and remediation
Turnaround on document-heavy review
Major findings on AI-assisted deliverables
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