ADI helps clients navigate some of the most complex situations where their different interests with consumers, competitors, and regulators intersect and must be harmonized. For more than 12 years, we have succeeded by identifying our clients’ goals, charting a course that enables them to reach those goals, and staying with them to ensure a safe landing. In turn, we enjoy long-term relationships with many bank, credit union, mortgage banking, and other financial services clients.
ADI consultants have been working with financial institutions on Fair Lending compliance for more than 20 years.
BSA / AML
The Bank Secrecy Act/Anti-Money Laundering compliance reaches into virtually all corners of the financial services industry.
The Home Mortgage Disclosure Act (HMDA) continues to generate challenges for financial institutions and mortgage lenders.