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REGwire

Phone: (858) 244-7216 View Additional Phone Numbers 3771 Torrey View Ct, San Diego, CA 92130 View Additional Email Addresses http://www.regwire.com


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Description

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.


BBB Accreditation

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 13 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


Customer Complaints Summary

0 complaints closed with BBB in last 3 years | 0 closed in last 12 months
Complaint Type Total Closed Complaints
Advertising/Sales Issues 0
Billing/Collection Issues 0
Delivery Issues 0
Guarantee/Warranty Issues 0
Problems with Product/Service 0
Total Closed Complaints 0

Customer Reviews Summary Read customer reviews

0 Customer Reviews on REGwire
Customer Experience Total Customer Reviews
Positive Experience 0
Neutral Experience 0
Negative Experience 0
Total Customer Reviews 0

Additional Information

BBB file opened: October 15, 2008 Business started: 03/01/2000 in CA Business started locally: 08/01/2007 Business incorporated 08/01/2007 in CA
Type of Entity

Corporation

Business Management
Mr. Richard Rodriguez, President/CEO Mrs. Jo Ann Almeida, Adminstration Officer
Contact Information
Principal: Mr. Richard Rodriguez, President/CEO
Number of Employees

4

Business Category

Banking Services Project Management Consultants - Security Computers - Disaster Recovery Management Consultants Computers - Network Security Information Technology Services Consultant - Strategic Planning

Service Area
Serving All Western States
Industry Tips
Debt Collection Rights-Spanish Debt Relief Strategies Financial Industry Identity Theft Tech Support Scam
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BBB Customer Review Rating plus BBB Rating Overview


BBB Customer Reviews Rating represents the customers opinions of the business. The Customer Review Rating is based on the number of positive, neutral and negative customer reviews posted that are calculated to produce a score.

Customer Review Experience Value
Positive Review 5 points per review
Neutral Review 3 points per review
Negative Review 1 point per review

BBB letter grades represent the BBB's opinion of the business. The BBB grade is based on BBB file information about the business. In some cases, a business' grade may be lowered if the BBB does not have sufficient information about the business despite BBB requests for that information from the business.
Details

BBB Letter Grade Scale

BBB Rating Value
A+ 5
A 4.66
A- 4.33
B+ 4
B 3.66
B- 3.33
C+ 3
C 2.66
C- 2.33
D+ 2
D 1.66
D- 1.33
F 1
NR -----
Star Rating scale

  Average Score
5 stars 5.00
4.5 stars 4.50-4.99
4 stars 4.00-4.49
3.5 stars 3.50-3.99
3 stars 3.00-3.49
2.5 stars 2.50-2.99
2 stars 2.00-2.49
1.5 stars 1.50-1.99
1 star 0-1.49

BBB Customer Review Rating plus BBB Rating is not a guarantee of a business' reliability or performance, and BBB recommends that consumers consider a business' BBB Rating and Customer Review Rating in addition to all other available information about the business. If the BBB Rating is NR then only Customer Reviews are used for the Star Rating.