Team

Marc CiagneManaging Director, Person to Person Quality
Meet Marc
Linda CroneExecutive Assistant
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David DannemillerAnalyst
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Rebecca EscarioSenior Consultant
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Michael MitchellPresident
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Jonathon NeilSenior Consultant
Meet Johnny
Grace ReidSenior Consultant
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Andrea RosenthalProject Manager
Meet Andrea
Julie StrasbergSenior Project Manager
Meet Julie
Paul StrasbergSenior Economist
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ADI Compliance Consulting
2750 Prosperity Ave., Ste. 500
Fairfax, Virginia 22031

P: 703-836-1517
E: info@adiconsulting.com

Knowledge Center

2016 HMDA Data Highlights [Infographic]

Posted: October 5, 2017

On September 28, 2017, the Federal Financial Institutions Examination Council (FFIEC) announced the availability of 2016 mortgage lending data submitted in compliance with the Home Mortgage Disclosure Act (HMDA). This database of mortgage activity is relied upon by regulators, examiners, academics, industry leaders, and members of the general public to analyze the performance of mortgage lenders with regard […]

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U.S. Supreme Court Recognizes New Fair Housing Act Stakeholders in Bank of America, et. al. v. City of Miami

Posted: May 11, 2017

Can a city, or potentially other governmental entities, sue lenders over their discriminatory lending practices under the Fair Housing Act?  On May 1, 2017, the U.S. Supreme Court said “yes,” but with the following conditions: The city must be an “aggrieved person” within the meaning of the Fair Housing Act; The alleged harm must be […]

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A New Direction for State AML Compliance Roadmaps

Posted: October 18, 2016

Federal anti-money laundering (AML) regulations, rooted in the Bank Secrecy Act (BSA) and USA PATRIOT Act, have long required financial institutions to maintain internal control systems to assure compliance, provide for independent testing, designate individuals responsible for compliance and provide training for all appropriate personnel. Moving beyond this federal BSA/AML framework, the New York State […]

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News

FinCEN Publishes Additional FAQs for New CDD Rule

Posted: April 9, 2018

On April 3, the Financial Crimes Enforcement Network (FinCEN) published a long-awaited update to Frequently Asked Questions Regarding the Customer Due Diligence Requirements for Financial Institutions. The questions are about Customer Due Diligence Requirements for Financial Institutions, published on May 11, 2016, as amended on September 29, 2017. FinCEN is labeling it the CDD Rule. The […]

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CFPB Finalizes Amendments to Equal Credit Opportunity Act

Posted: September 21, 2017

The CFPB on Wednesday issued its final rule modifying the Equal Credit Opportunity Act (ECOA) regulations, which it says will provide added flexibility for mortgage lenders in the collection of consumer ethnicity and race information.  Currently, the ECOA restricts lenders’ ability to ask consumers about race, religion, nationality or sex except as it relates to the required collection […]

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Philadelphia Sues Wells Fargo for Discriminatory Lending Practices

Posted: May 16, 2017

The City of Philadelphia announced (HousingWire) on May 15, 2017 that it will sue one of the nation’s largest banks, Wells Fargo, for discriminatory lending practices against its minority residents which, in turn, caused harm to the City. This suit will be a major test of a recent ruling by the U.S. Supreme Court (Bank […]

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