For Financial Institutions, Atlantis International provides a comprehensive regulatory relations and examination management practice.
Atlantis International will serve as the principal Interface with Federal and State banking and financial services Regulators, Government Sponsored Entities, and Self-Regulatory Organizations. Atlantis International will coordinate and assist in drafting responses to regulatory inquiries and periodic reviews, and provide advice and support for compliance and financial regulatory reporting.
Atlantis International will coordinate internal preparation for safety and soundness, compliance, and IT examinations including, responding to First Day Letter requests and reviewing Deliverables, drafting opening day presentations, attending on-site examinations, preparing senior management for regulatory interviews, reviewing and responding to draft Reports of Examination, and establishing procedures for Corrective Action Management over Matters Requiring Attention.
Should the need arise, Atlantis International will provide support in Response to Violations and/or Sanctions proposed by authorized regulatory bodies.