TOP 30 Banking regulations in Corona, California

Rebensdorf Consulting, located at 720 North McKinley Street in Corona, California, is a trusted institution for regulatory compliance risk mitigation and auditing services for financial institutions. With over 35 years of experience in the banking industry, founder Darla Rebensdorf brings a unique perspective from her previous roles in operations, lending, and compliance positions in Southern California banks. Darla holds prestigious certifications such as Certified Anti Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), and Certified Financial Crime Specialist (CFCS). Rebensdorf Consulting specializes in conducting audits of consumer and commercial compliance, including Bank Secrecy/Anti-Money Laundering and Community Reinvestment Acts, to identify violations of law or weaknesses within compliance programs. Darla also has extensive experience in project planning and implementation related to resolving regulatory agency orders issued against financial institutions. She is a seasoned speaker and trainer in her field and maintains affiliations with industry organizations such as ACAMS, American Bankers Association, and the Association of Financial Crime Specialists.

Welcome to Hii Mortgage Loans Arcata CA, your trusted local mortgage broker located at 684 Hidden Creek Road, Arcata, California 95521. We specialize in providing personalized financial solutions to help you achieve your real estate goals. Whether you're a first-time homebuyer or looking to refinance, we offer a range of mortgage options with competitive interest rates, low down payment requirements, and flexible underwriting procedures to ensure affordability and satisfaction. Our dedicated team is committed to guiding you through the entire mortgage process, ensuring transparency and understanding every step of the way. With our unparalleled expertise and unmatched dedication, we prioritize building sustainable relationships with our clients, offering tailored solutions even for those with challenging financial situations.