Conducted thorough examinations and analyses of regulated entities to assess compliance with federal laws and regulations, including Fair Lending, CMS, Unfair, Deceptive, or Abusive Acts or Practices (UDAAP)​/​Unfair or Deceptive Acts or Practices (UDAP), Bank Secrecy Act (BSA), Anti-Money Laundering Act (AML) and Community Reinvestment Act (CRA).