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Compliance Coach is honored to be of service to over 1,500 financial institutions and creditors of all sizes and types throughout the U.S. and globally. Our customers are banks, credit unions, financial services companies, mortgage lenders, mortgage brokers, consumer finance companies, motor vehicle dealers, utilities, hospitals, and others. Also, all three banking regulators (FDIC, OCC and FRB) are our customers. The following are some of our customers for our various solutions:
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"CompliancePal is saving the auto dealer industry! As an auto finance company, not only must we comply with the Identity Theft Red Flags Rule, but our dealers must comply as well. This tool saved me a tremendous amount of time and a great deal of money. I was able to create my prevention and training program in just hours! I have recommended the product to many dealers and they are so thankful for me introducing them to a product that in just a few steps, gets them into compliance. This is the number one Identity Theft Red Flags Rule solution for a reason!" Steven K. Bagdan Operations Manager First Credit Finance "With CompliancePal, I was able to comply with the Identity Theft Red Flags Rule in under five days! The program was quick, easy, extremely functional, and completed in just hours instead of weeks and months. The ability to customize my Prevention and Training programs will greatly help me get our employees into compliance by the deadline. Thank you Compliance Coach!"
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