Regulatory Compliance and Reporting

Baker, Jake & Powell partners have witnessed the evolution of modern financial regulation and engineered business practices to achieve compliance.  BJP Partners have experience in building decision systems, compliance regimes and reporting, for:

• FIRREA (1989)

• FDICIA (1991)

• US Patriot Act (2001)

• Sarbanes-Oxley (2002)

• Basel II (2004)

And on March 31, 2008 US Treasury Secretary Paulson announced the Blueprint for an Improved Regulatory Structure.  BJP Partners stands prepared to facilitate compliance and reporting with the impending regulatory changes.

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