In the intricate maze of today's regulatory landscape, business grapple with the challenges of maintaining an effectual compliance regime. The shifting paradigms of regulatory requirements, intensified by increased demands for transparency and robust protection of consumer data, call for an expert touch to navigate and manage.

Why Choose Pfund Legal Solutions for Regulatory Compliance?

We bring to the table a deep understanding of the intricacies associated with each regulation, ensuring your company remains compliant, risk-averse, and reputation-strong.

Areas of Focus

• Truth in Lending Act (“TILA”)

• Real Estate Settlement Procedures Act (“RESPA”)

• Home Mortgage Disclosure Act (“HMDA”)

• Equal Credit Opportunity Act (“ECOA”)

• Fair Credit Reporting Act (“FCRA”)

• Telephone Consumer Protection Act (“TCPA”)

• Gramm-Leach-Bliley Act (“GLBA”)

• Controlling the Assault of Non-Solicited Pornography And Marketing Act (“CAN-SPAM Act”)

• Bank Secrecy Act/Anti-Money Laundering (“BSA/AML”)

• Internal Revenue Code (“IRC”)

Service Highlights

• Regulatory Compliance Protocols

• Worker Classification

• New Product and Campaign Support

• Risk-Centered Solutions

• Policy and Procedure Formulation

• Ongoing Support

• Risk Assessment & Management

Trust Pfund Legal Solutions to be your guide and guard in this complex world of regulatory compliance, ensuring your organization not only survives but thrives.