Triac Compliance LLC
  • Home
  • Client Portal
  • Audit Offerings I-V
  • Internal Controls
    • Information Security
    • Human Resources
    • Branch Operations
    • Branch or Central Note
    • Accounting
    • Credit/Merchant Accounts
  • Compliance Services
    • BSA/AML/OFAC
    • General Operations
    • Lending Compliance
    • Fair Lending
    • HMDA Scrub & Data
    • CRA Review
  • Additional Services
    • NDIP Program Review
    • Loan Review
    • Policies & Procedures
    • Mortgage Pool Review
  • About Us
  • Contact Us
  • Sign In
  • Create Account
  • My Account

  • Signed in as:

  • filler@godaddy.com

  • My Account

  • Sign out

Triac Compliance LLC

Signed in as:

filler@godaddy.com

  • Home
  • Client Portal
  • Audit Offerings I-V
  • Internal Controls
    • Information Security
    • Human Resources
    • Branch Operations
    • Branch or Central Note
    • Accounting
    • Credit/Merchant Accounts
  • Compliance Services
    • BSA/AML/OFAC
    • General Operations
    • Lending Compliance
    • Fair Lending
    • HMDA Scrub & Data
    • CRA Review
  • Additional Services
    • NDIP Program Review
    • Loan Review
    • Policies & Procedures
    • Mortgage Pool Review
  • About Us
  • Contact Us

Account

  • My Account

  • Sign out

  • Sign In
  • My Account

Compliance Services for Financial Institutions

Triac proudly serves commmunity and small to mid-sized banks, money service businesses and credit unions. We have over 20 years experience with nearly 100 financial institutions in the Western U.S. 

Explore Services

The Triac Difference

At Triac, we use experienced professionals— not a rotating bench of associates. That means no repeated hand-offs, no re-explaining, and no time lost to ineerience; just direct, streamlined communication with people who know your compliance needs.

Get in Touch

Direct Access

You work directly with credentialed compliance professionals throughout the engagement. 

Real Assurance

Know exactly where you stand against current federal and state regulations with confidence.

True Partnership

We keep our client roster small so every relationship gets real attention and continuity. 

Core Audit Offerings

Select a review offering for more information.
I. General Lending Audit Offering Page >II. BSA-Compliance Audit Offering Page >III. Fair Lending Compliance Audit Offering Page >IV. General Operations Audit Offering Page >V. Branch Operations Audit Offering Page >

Our Services

Internal Controls

Compliance Services

Compliance Services

Learn More

Compliance Services

Compliance Services

Compliance Services

Learn More

Additional Services

Compliance Services

Additional Services

Learn More

Internal Controls Services

 Independent reviews of  operational areas — internal controls, segregation of duties, and policy adherence — to confirm day-to-day practices.

Contact Triac >

Information Security Risk / Privacy (Gramm-Leach-Bliley Act)

Information Security Risk / Privacy (Gramm-Leach-Bliley Act)

Information Security Risk / Privacy (Gramm-Leach-Bliley Act)

Evaluation of your privacy notices and information-security safeguards against Regulation P, the GLBA §501(b) Interagency Guidelines, and applicable state privacy laws — including incident-response and breach-notification readiness. 

Human Resources Department

Information Security Risk / Privacy (Gramm-Leach-Bliley Act)

Information Security Risk / Privacy (Gramm-Leach-Bliley Act)

Reviews of your HR policies and practices — hiring, evaluations, terminations, payroll, and personnel documentation — for consistency and compliance. 

Branch Operations

Branch or Central Note Department

Branch or Central Note Department

Covers physical security, signing authority, segregation of duties, wire transfer controls, dormant-account handling, and ACH adherence at the branch level. 

Branch or Central Note Department

Branch or Central Note Department

Branch or Central Note Department

Focuses on loan document preparation, lending policy adherence, and supervisory controls within the note department 


Compliance Services

 In-depth reviews of your institution's compliance with federal and state banking regulations — from BSA to lending to fair lending — built to withstand examiner scrutiny. 

Contact Triac >

BSA/AML/OFAC Independent Testing

BSA/AML/OFAC Independent Testing

BSA/AML/OFAC Independent Testing

Independent testing of your BSA/AML/OFAC program, including internal controls, CTR/SAR monitoring, OFAC monitoring, and Customer Identification Procedures. 

General Operations Compliance

BSA/AML/OFAC Independent Testing

BSA/AML/OFAC Independent Testing

Reviews deposit and operations compliance across Reg CC, Reg DD, Reg E, and related consumer protection requirements. 

Lending Compliance

BSA/AML/OFAC Independent Testing

Lending Compliance

Reviews lending files and practices for adherence to  TILA/Reg Z, RESPA, ECOA, HMDA, UDAAP, Flood, Military Lending, and applicable state lending requirements. 

Fair Lending

HMDA Scrub & Data Submission

Lending Compliance

Reviews fair lending programs, training, and prior findings under the Interagency Fair Lending Examination Procedures — updated for the CFPB's 2026 shift in Regulation B standards. 


HMDA Scrub & Data Submission

HMDA Scrub & Data Submission

HMDA Scrub & Data Submission

FFIEC-mandated data quality checks, annual submissions, and geocoding support for HMDA reporting. 


CRA Review

HMDA Scrub & Data Submission

HMDA Scrub & Data Submission

 Independent CRA performance reviews lending distribution, assessment areas, and loan-to-deposit ratios to strengthen examination readiness. 


Additional Services

Additional reviews available on request, covering investment products, loan portfolios, and policy documentation. 

Contact Triac >

Non-Deposit Investment Product (NDIP)

Non-Deposit Investment Product (NDIP)

Non-Deposit Investment Product (NDIP)

Reviews your NDIP program against Federal and State guidelines, including disclosure, suitability, and compensation practices. 

Loan Review

Non-Deposit Investment Product (NDIP)

Non-Deposit Investment Product (NDIP)

Independent assessment of loan portfolio quality, credit risk, and concentration exposure. Using both quantitative risk analysis and qualitative evaluation, we identify emerging trends, exposure concentrations, and potential areas of concern.  

Policy & Procedure Review

Mortgage Pool Due Diligence

Mortgage Pool Due Diligence

 Reviews policy manuals for completeness, currency, and clarity, with drafting support where gaps are found. 



Mortgage Pool Due Diligence

Mortgage Pool Due Diligence

Mortgage Pool Due Diligence

Reviews acquired or originated mortgage loan pools for documentation completeness, compliance, and credit quality.



Contact Triac

Please send us a message below or call our office at (702) 990-0133

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

 

1489 W Warm Springs Rd., Suite 110, Henderson, NV 89014


Office: 702.990.0133


Copyright © 2026 Triac Compliance LLC - All Rights Reserved.


  • Privacy Policy

This website uses cookies.

We use cookies to analyze website traffic and optimize your website experience. By accepting our use of cookies, your data will be aggregated with all other user data.

DeclineAccept