Third Party Resources, Inc. (3PR, Inc.) is a specialized consulting firm that focuses on the unique regulatory compliance and risk management challenges facing banks and other financial services related institutions. Since we can perform many of our engagements remotely, our client base includes not only institutions in Texas, but also 20 other states. Our clients range in asset size from under $100 million to approximately $40 billion and for fifteen years we have custom fit each engagement to their specific needs.
Our team consists of a cadre of experienced former bankers with exemplary credentials in the regulatory compliance and risk management field. In addition, we are proud to be SBA Certified as Woman Owned Small Business.
Services we commonly offer include the following:
· Compliance Operations Management (3PRINC.COM) Consulting
· Compliance Management System Reviews
· Consumer and Real Estate Loan Regulatory Compliance Audits
· Deposit and Other Regulatory Compliance Audits
· Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Audits
· AML Software Alert Quality Control Diagnostic Reviews
· Compliance Risk Assessments
· Internal Control Risk Assessments
· Internal Control Audits
· Nacha Audits
· Fair Lending Reviews
· Home Mortgage Disclosure Act (HMDA) Data Integrity Reviews
· Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) Reviews
· Community Reinvestment Act (CRA) Reviews
· Call Report Resources: Consulting, Review and/or Preparation
· Vendor Management Reviews
· Training: Call Report, Digital Currency Trends
· Targeted Board Training
· Digital Trends Consulting and Training
· Other specialized engagements depending on your needs
We want to be your partner in Regulatory Compliance and Risk Management success!
Company Details
- Employees
- 10
- Address
- 9211 West Rd, Houston,texas 77064,united States
- Industry
- Banking
- NAICS
-
Commercial Banking
- Website
- http://www.3princ.com
- Keywords
- Compliance, Risk Assessments, Policy and Procedure Assistance, Training, Diagnostic Reviews, BSA/AML Audits and Risk Assessments, BSA/AML Model Validations, Compliance Consulting, Risk Based Compliance Audits, Fair Lending Risk Assessments and Reviews, HMDA Scrubs, Real Estate Appraisal Audits, UDAAP Risk Assessments and Reviews, Training, Internal Controls Audits and Reviews, Digital Trends Consulting.
- HQ
- Houston, Texas
Third Party Resources, Inc. | 3pr, Inc. Questions
Third Party Resources, Inc. | 3Pr, Inc.'s website is http://www.3princ.com
Third Party Resources, Inc. | 3Pr, Inc.'s LinkedIn profile is https://www.linkedin.com/company/third-party-resources-inc-3pr-inc
Third Party Resources, Inc. | 3Pr, Inc. has
10 employees.
View email and phone details for 10
employees at Third Party Resources, Inc. | 3Pr, Inc..
Third Party Resources, Inc. | 3Pr, Inc.'s industry is
Banking
Third Party Resources, Inc. | 3Pr, Inc.'s top competitors are
Texas Gulf Bank, N.a.,
Financial Managers Society,
Moody Bank,
Txsba,
Agility Bank,
Texas First Bank,
Allegiance Bank,
Gulf Capital Bank,
Financial Women In Texas (Fwit),
Prosperity Bank.
Third Party Resources, Inc. | 3Pr, Inc.'s categories are Banking
