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James DeFrantz

Principal -VirtualCompliance Management Services LLC, Banking

Hi, I'm James DeFrantz. Welcome to my profile!

James DeFrantz's Bio:

James Defrantz, CRCM, CAMS, J.D. Principal-Virtual Compliance Management Services LLC, has 30 years of experience in financial service regulatory compliance. He is a specialist in compliance in consumer and real estate lending; BSA; CRA; Fair Lending; Consumer Operations; Non-Deposit Investment Products; Note Department Operations; Assessment of ALL and Credit Approval Process. He has served as a Senior Compliance Examiner at the Federal Reserve Bank in San Francisco; as an Analytical Manager at the Office of Thrift Supervision; and as a Commissioned National Bank Examiner at the Office of the Comptroller of the Currency (OCC). He has a Certificate from the Pacific Coast Banking School of Bank Management, a Juris Doctor from the University of San Francisco with a concentration in banking and finance, and a BA from Dartmouth College. He is a Certified Regulatory Compliance Management and Certified Anti- Money Laundering Specialist.

James DeFrantz's Experience:

  • Principal at Virtual Compliance Management Services LLC

James DeFrantz's Education:

  • Shortridge High School

  • Dartmouth College

  • Pacific Coast Banking School

    Certificate
    Concentration: Bank management

James DeFrantz's Interests & Activities:

Consumer Compliance Regulations, Community Banking, Fair Lending, Community Reinvestment Act




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