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Compliance Assistance

Do you ever find yourself thinking, "Help! I didn't go to law school. How am I supposed to understand all these banking statutes and regulations?" TGA has an attorney that has literally written the book on compliance.

TGA is pleased to announce the addition of William T. (Tim) Pryor to the TGA Team. Some of Tim’s specialties include:

  • Compliance audits and review of general compliance programs and processes.
  • Interpreting and implementing new regulations and establishing effective processes.
  • Assisting Board of Directors review and developing policies to ensure compliance with the Board’s general obligations.
  • Developing and implementing pre-audit reviews of fair lending practices and lending strategies.

Tim’s qualifications include:

  • Juris Doctorate, Kansas University School of Law, 1979
  • BS, Edinboro State College, PA, 1970
  • Admitted to Legal Practice in New York and District of Columbia
  • Served as Co-Chair of the Operations Subcommittee of the Credit Union Committee of the American Bar Association
  • Publishing partnership with Sheshunoff to develop a compliance manual and a number of related guides for risk management
  • Served as V.P. & Regulatory Counsel for the National Association of Federal Credit Unions in Washington, D.C.

ABOUT US:  T. Gschwender & Associates, Inc. is a diversified consulting company that has been providing services to financial institutions since 1984. Our clients include small community banks and credit unions with less than $100 million in assets to much larger regional institutions with over $5 billion in assets. We like to describe ourselves as a highly sophisticated "Credit Department," able to handle all functions from initial borrower due diligence to collateral liquidation, and everything in between. Our goal is to provide these services in a timely and cost effective manner, allowing our clients to tap into resources they would not otherwise be able to employ internally.  

Contact us at info@tgschwender-assoc.com for more information.