Compliance Services
Committed to Accuracy and Compliance
Carleton’s reputation is built on our commitment to accuracy and compliance. As a recognized industry leader with over 55 years of experience, Carleton’s granular attention to detail and level of support are unmatched. Our compliance services impact almost every aspect of our company—providing clients with the peace of mind that allows them to focus on what they do best.
Carleton’s Compliance Software
The Industry-Leader in Compliant Calculations and Lending Document Generation Software
As the industry leader, many regulators and state examiners nationwide utilize Carleton's compliance software. Our Compliance Department always closely monitors state and federal regulation changes throughout the consumer lending industry and updates Carleton’s software accordingly.
Current on State and Federal Regulatory and Legislative Requirements
Compliance requirements are broad, nuanced, and can be difficult to monitor with antiquated statutes. That's why Carleton's legal and compliance professionals always stay current on state and federal regulatory and legislative requirements, industry trends, and best practices in consumer credit calculations.
Maintain a Regulatory Library and Monitor Regulation Changes
Our team maintains a regulatory library and meticulously monitors any state and federal regulation changes throughout the consumer lending industry. When regulatory changes are announced, we notify our clients and implement the corresponding updates (before the effective change date) within Carleton's software.
Our Compliance Team
A Key Differentiator Throughout the Lending Industry
Our reputation is built on our commitment to accuracy and compliance. This experienced team includes in-house compliance attorneys, policy analysts, software developers, and client support personnel.
- Ensures that the Carleton software remains in compliance with state and federal regulations
- Ability to audit/analyze transactions within portfolios
- Ability to both diagnose and recalculate/recast transactions
- Provide independent compliance auditor services that align with Consumer Financial Protection Bureau (CFPB) recommendations.
50 States Tracked
for up-to-date regulations
100% Compliance
embedded into our solutions
50+ Years of Experience
combined among our compliance team