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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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"The Identity Theft Red Flags Rule is a major concern for our credit union affiliates. That is why we have endorsed CompliancePal, the nation's most popular, efficient and affordable solution for complying with the FACT Act Identity Theft Red Flags Rule. Their methodical approach using the '5 easy steps' really does save time and money. Hundreds of credit unions are now using this tool and it is an honor to recommend it to our members." Jeremy Morris Compliance Specialist Mid-America Credit Union Association "We use Compliance Coach because of their expertise, but also for their excellent customer service. It’s refreshing to see that there is still a company out there that not only believes in providing the best products, but also taking great care of their customers."
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