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SERVICES

Consulting

Compliance and Community Consultants, provides consulting services to the community banking industry nationwide in the areas of Strategic Business Development, Regulatory Compliance Services, Mergers and Acquisitions, Risk Management and Corporate Social Responsibility.  Our clients are community banks with assets ranging from $10 Million and $20 Billion

 

GET in

Touch

Contact us today to find out how we can help your business.

 
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Testimonials

Working with Lysa is educational. She is taking us step-by-step through the process of transforming our CRA program into a dynamic model that can grow with us. She is also helping us with identifying fair lending violations and working with us to correct carryover issues from an acquisition. We know the assistance of someone with her experience is critical to our future success.
— THE STATE BANK - HQ IN FENTON MI


Lysa is a consummate banker steeped in the areas of Compliance with Consumer Regulations, compliance with the Community Reinvestment Act (CRA), the Home Mortgage Disclosure Act (HMDA) and other regulations related to community development and consumer regulations.

She has demonstrated the ability to identify and gain access to credit enhancement programs from the Federal Home Loan Bank system to assist in helping banks access capital to provide down payment assistance for low and moderate income home buyers, and grants and low interest rate capital for affordable rental housing and commercial properties.

She has demonstrated the ability to aid financial institutions to create effective and efficient strategic plans and tactical actions that meet CRA objectives and provide clear messages to the regulators and the public.

She has an ability to assist financial institutions in managing the effective delivery of projects that involve Low Income Housing Tax Credits, New Markets Tax Credits and state-sponsored financing programs that leverage conventional loans and reduce collateral risk.
— THOMAS P FITZGIBBON JR - TAG II LLC
 

About Me

CEO - Lysa Davis

MY NAME IS lysa

Lysa Davis is a Regulatory Compliance and Community Reinvestment Professional, with over 20 years experience in administering all aspects of consumer compliance programs and Community Reinvestment Act (CRA) initiatives.  Lysa co-founded and chaired the Wayne County CRA Association and Chaired the Oakland County CRA Association both in Michigan.  

In addition to being a guest speaker at several Affordable Housing and Policy Conferences at the Federal Reserve Bank of Chicago, Detroit Branch; Lysa has also been invited to teach workshops for the Federal Home Loan Bank of Indianapolis (FHLBI) on Affordable Housing utilizing grant funds and programs, she has won awards for her work during the Federal Reserve’s “Money Smart Week” and is the Lead Chair for the FDIC’s Alliance for Economic Inclusions (AEI) “Credit Workshop”