Ballard Consulting Services, L.L.C.

Ballard Consulting is an Oklahoma based specialist in regulatory compliance support. It provides a range of regulatory and compliance services to financial institutions. Its services include Regulatory advice, ongoing compliance monitoring support, special projects, documentation verification, Compliance Reporting and training.

	New Forms and Applications Available Online Check out the new forms and application on the Tools and Downloads page. You can download a PDF version of the Fannie Mae 1003 Real estate Application that does not have the monitoring section for those Non-HMDA banks. As well as a separate monitoring collection form. There are also consumer application that have the joint credit sections on them or a separate declaration of intent that can be used.
	Do you have your NEW application forms? Effective April 15, 2004 even if your not a HMDA reporting Bank you need to have new application forms with the new monitoring categories. If you don't go to the Tools and Downloads page to get them.
	NEW FDIC Exam Procedures Effective June 30, 2003 all FDIC regulated Banks will be examined under the NEW FDIC exam process.

CIP Mandatory Compliance
October 1, 2003 is the mandatory compliance date for your CIP Policy and Procedures to be in effect.

Telephone: 405-360-4660

FAX: 405-360-2140

Postal address: P O Box 6320
Norman, OK 73070-6320

Electronic mail: General Information, Sales or Customer Support: compliance911@msn.com; Webmaster: compliance911@msn.com