Practice Areas

Compliance

McCalla Raymer Leibert Pierce, LLC’s Office of General Counsel and Compliance Group manages all aspects of the firm’s compliance with state laws, federal regulations, administrative agency requirements, as well as compliance with client requirements.

Under the careful guidance of industry icon Susan Reid, the Office of the General Counsel and Compliance Group oversees audit participation and response, as well as all miscellaneous corporate matters for the firm including contracts, insurance, licenses, and vendor contracts.  Client alerts, surveys, legal inquiries, and general client communications to the firm are also filtered through this department. With exceptional experience and depth of knowledge, the Office of the General Counsel and Compliance Group also actively assist clients in creating practical procedural frameworks around the vast array of existing and pending laws and regulations affecting consumer financial institutions.

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