Natalie Dillon

Administrative Coordinator

Career Summary

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Natalie is an Administrative Coordinator at ADI with experience in office and project management within financial services and marketing industries. As a former project manager, Natalie led various company-wide projects across marketing, human resources, operations, training and development and budget analysis. Natalie joined ADI in 2019.

You can contact Natalie at ndillon@adiconsulting.com or 703.436.4868.



ADI Compliance Consulting
2750 Prosperity Ave., Ste. 500
Fairfax, Virginia 22031

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

Knowledge Center

Key Insights from the Townstone Financial Redlining Complaint

Posted: July 28, 2020

Download This Article In a recent Complaint filed by the Consumer Financial Protection Bureau (CFPB) against Townstone Financial, Inc. (Townstone), the CFPB alleges that Townstone violated Fair Lending laws by redlining certain geographic areas. The Bureau also asserts that Townstone engaged in practices that discouraged, on the basis of race, potential applicants living in or […]

Borrower Experience in the Loss Mitigation Process

Posted: June 24, 2020

Note: This is a cross-post from Person to Person Quality, a division of ADI Consulting. Download This Article The era of COVID-19 has created unprecedented short-term disruption in the lives of millions of individuals and families. Record-high unemployment, reduced work hours, and rising costs have affected millions of people. For many households, these events create […]

Compliance in the Era of COVID-19: Managing Risk While Meeting Consumer Needs

Posted: June 1, 2020

Lending institutions play a unique and vital role in helping consumers and businesses recover from heavy economic hardships during the COVID-19 pandemic. Businesses are affected by the pandemic in differing ways:  for some it means a slight reprieve in activity and possible opportunity to implement system improvements. For lenders, however, it often necessitates rapidly processing […]

News

FinCEN Fines Bitcoin Exchanger $60M for AML Violations

Posted: October 20, 2020

On October 19th, the founder, administrator, and primary operator of a pair of virtual currency platforms was assessed a $60 million civil penalty by the Financial Crimes Enforcement Network (FinCEN) for violations of the Bank Secrecy Act (BSA) and its implementing of anti-money laundering (AML) regulations. Larry Dean Harmon was indicted in the U.S. District […]

FinCEN Finalizes AML Rule for Institutions Lacking Federal Oversight

Posted: September 23, 2020

On September 14, 2020,  the Financial Crimes Enforcement network (FinCEN) closed the regulatory gap and issued a final rule which removed the anti-money laundering (AML) program exemption for financial institutions that lack a Federal functional regulator, including, but not limited to, private banks, non-federally insured credit unions, and certain trust companies. These institutions will now […]

Federal Reserve releases proposals on CRA modernization

Posted: September 22, 2020

The Federal Reserve Board (FRB) released a draft advance notice of proposed rulemaking (ANPR) on September 21, 2020 related to its effort to modernize its approach to supervising institutions under the Community Reinvestment Act (CRA). This effort seeks to make changes by “strengthening, clarifying, and tailoring” the FRB’s CRA framework. The FRB has several objectives […]

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