Garcia Risk Management, Inc. provides cost-effective risk-focused compliance management support services to community financial institutions. ***Outsourced Compliance Services*** Risk Assessments * Compliance * Product & Services * Staffing Assessments * Tool Administration * Mergers and Acquisitions Regulatory * Exam Preparation * Corrective Actions * Emerging Issues * HMDA Data Validation Documentation * Style Guides * Templates * Policy & Procedures * Action Plans * Gap Assessment Training * Program Review * Committee Facilitation * Board Development * Staff Education * Needs Assessment