Who We Are

RegShield Consulting Group helps financial institutions and fintech companies stay compliant with consumer financial protection laws. We specialize in UDAAP, TILA, ECOA, FDCPA, and other CFPB-related regulations to reduce risk, avoid fines, and build trust with regulators and consumers.

What We Do

✅ Regulatory Risk Assessments
Identify compliance gaps and risk exposures across your products and services.

✅ Compliance Program Development
Build or refine your Compliance Management System (CMS): Board and Senior Management, Policies and Procedures, Training, Monitoring and Corrective Action, Complaint Management, and Audit function.

✅ Training & Advisory
Deliver staff training, executive briefings, and ongoing compliance support.

✅ Audit & Exam Readiness
Prepare for Federal regulators or state-level exams with mock audits and remediation plans.

🎯 Who We Help

• Community Banks & Credit Unions

• Mortgage & Auto Lenders

• Fintech & BNPL Startups

• Payment Processors & Card Issuers

Why Choose RegShield

• 20 years of regulatory expertise with CFPB and FDIC

• Fixed-rate and retainer options

• Remote, agile, and client-centered

📬 Let’s Talk Compliance

📧 info@regshieldgroup.com
🌐 www.regshieldgroup.com
🔗 linkedin.com/company/regshield-group
📍 Serving clients nationwide

Phone: 901-542-8585