Regulatory Reporting Data Sourcing Desgin


Challenge A fortune 500 financial services company Regulatory Reporting Processes was manually intensive for both Corporate Regulatory Reporting and the Business Groups. The most difficult, inefficient reports are the non-financial statement reports which cannot use the general ledger as a basis for reporting. Data submitted for reports that require transactional level detail are [...]

Bankruptcy & Foreclosure DOJ Compliance


Challenge After being served with a DOJ Notice to Comply related to their home loan division, our client entrusted the management of their sophisticated compliance project to the consultants at MCG. Our team was tasked to provide the client with a complete compliance solution including remediation and post-remediation compliance. In addition to [...]