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 LLCNovember 2009 - Present | Hayward, California
James DeFrantz's Education:
Pacific Coast Banking School1989 – 1991CertificateConcentration: Bank management
Shortridge High School
James DeFrantz's Interests & Activities:
Consumer Compliance Regulations, Community Banking, Fair Lending, Community Reinvestment Act