CarletonAudit®
Independent Audit and Consulting Services
CarletonAudit® provides comprehensive, independent validation of consumer loan calculations, ensuring compliance with federal and state regulations. Our team of in-house compliance attorneys and policy analysts provide a tailored experience to confirm statutory and institutional requirements.
Compliance Services
Instilling Confidence and Peace of Mind
Carleton’s Compliance Team provides independent compliance audit services that align with Consumer Financial Protection Bureau (CFPB) recommendations. Our experienced, dedicated team of compliance and legal professionals stay up-to-date on federal and state regulatory and legislative requirements, industry trends, and best practices in consumer credit calculations. Our in-house compliance attorneys and policy analysts will analyze transactions within portfolios. These compliance requirements are broad, nuanced, and can be difficult with antiquated statutes. Avoid feeling overwhelmed and allow Carleton to provide you with peace of mind.
Consulting Services
Carleton’s consultation review process provides a tailored solution designed to meet your unique requirements.
- Examination support
- TILA APR Reimbursement and recasting services
- Dedication to enhance your internal Compliance Management System
Audit Services
Carleton’s reputation is built on our commitment to accuracy and compliance. Our experienced Compliance Department provides confidential audit services, including loan transaction analysis and validation against specific federal and state regulations.
- Validation of calculations and disclosures
- One-time audit or recurring periodic audits
- Transactions within portfolios analysis
CarletonAudit® Support
Aligned With Industry Trends and Best Practices
Within the framework of our solutions, Carleton provides ongoing maintenance support, including when state or federal regulatory changes require a modification to the Carleton software or its lending parameters. Carleton’s Compliance Department also provides research, compliance assistance, and education related to any regulation changes, as needed.
