BBB Business Review
This Business is not BBB accredited
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This company offers regulatory remediation and regulatory audits in the following banking areas: Enterprise Risk Assessment, Risk Management, Internal Audit, Loan Portfolio, Commercial Real Estate, Concentration of Credit, ALLL Methodology and Adequacy, BSA/AML, Wire Transfer, ACH, Operations, Branch, Accounting, Strategic Plan and Budget, Liquidity Management, Asset/Liability Management, Interest Rate Risk, and Policies and Procedures; as well as Information Technology, Data Security and Network Implementations.
This business is not BBB accredited.
Businesses are under no obligation to seek BBB accreditation, and some businesses are not accredited because they have not sought BBB accreditation.
To be accredited by BBB, a business must apply for accreditation and BBB must determine that the business meets BBB accreditation standards, which include a commitment to make a good faith effort to resolve any consumer complaints. BBB Accredited Businesses must pay a fee for accreditation review/monitoring and for support of BBB services to the public.
Reason for Rating
BBB rating is based on 16 factors. Get the details about the factors considered.
Factors that raised the rating for REGwire include:
- Length of time business has been operating.
- No complaints filed with BBB.
- BBB has sufficient background information on this business.
Customer Complaints Summary
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|Problems with Product/Service||0|
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Customer Reviews Summary Read customer reviews
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Type of Entity
Business ManagementMr. Richard Rodriguez, President/CEO Mrs. Jo Ann Almeida, Adminstration Officer
Number of Employees
Banking Services Project Management Consultants - Security Computers - Disaster Recovery Management Consultants Computers - Network Security Information Technology Services Consultant - Strategic Planning