Regulatory Advisory Services

As one of the nation’s leading compliance advisors, Capco’s Finance, Risk and Compliance (FRC) Solutions has helped thousands of financial institutions and government agencies gain a richer understanding of current and emerging federal compliance laws and regulations. Our consulting, technology accelerators and managed services solutions are designed to make your life easier by giving you honest, accurate, and timely compliance intelligence that you can easily apply within your organization.

The FRC Solutions team of experts consists of regulatory compliance specialists, with more than 120 years of combined experience as risk executives, compliance officers, bank examiners and attorneys. In addition to training and consulting for institutions nationwide, our professionals frequently participate in and speak at industry conferences, write articles on compliance topics for trade publications and publish the comprehensive, renowned Big Orange Book, Banker’s Guide to Compliance. Our #1 goal is to make your life easier.

Here are all of the benefits that you will receive with each of our membership offerings:

Premium Membership

  • Ongoing access to Capco Compliance Experts for three registered users
  • Unlimited FIS Client Portal access for all employees of your institution, with:
    • TRID Guide and Calculator
    • Quick Reference Guides (QRGs)
    • Big Orange Book, Banker’s Guide to Compliance
    • Webinars
    • On-demand Training
    • Monthly Compliance Calendar
    • Regulatory Intelligence Briefings (RIBs)
    • And more...

Advertisement / Disclosure Review

  • Ongoing Review of Advertisements; Disclosures
  • Unlimited Client Portal access for all employees of your institution, with:
    • Deposit and Loan Advertising Quick Reference Guides
    • Advertising Tutorial

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