Services
At Sure Compliance, we take the time to understand our clients’ business objectives before helping them implement strategic solutions to their compliance problems. Additionally, our team provides inspections and audits to catch potential issues before they turn into problems. With Sure Compliance as your partner, you can outsource your compliance needs with peace of mind.
Contact us today for our services!
Compliance
- Customized Compliance Programs
- State & Jurisdictional Regulatory Compliance
- Federal Trade Commission (FTC) Regulatory Compliance
- Consumer Financial Protection Bureau (CFPB) Regulatory Compliance
- Compliance Training & Testing for Employees
- Industry-Specific Regulatory Updates
- Regulatory Review of Marketing & Promotional Materials
Licensing
- White Label Relationship Facilitation Pre-Licensing
- Initial Licensing Support by Jurisdiction for Headquarters and Branches
- License Renewal Support by Jurisdiction for Headquarters and Branches
Regulatory Auditing
- Cybersecurity Practices & Procedures
- State-Specific Audit Preparation and Support
- Consumer Financial Protection Bureau (CFPB) Audit Preparation and Support
- Regulatory Review of Consumer-facing Documents
- Continuing Education Needs & Certification Assistance
- Consumer Protection Practices
- Strategic Business Consulting
- Accreditation Support