ARQ ADVISORY, LLC
About
Arq Advisory LLC provides compliance, regulatory advisory, and program evaluation support to federal and state agencies and regulated financial services entities. Our team includes former regulators and examiners with deep expertise in consumer protection/UDAAP, deposits and payments (ACH, cards, wires, RTP/FedNow), lending compliance (TRID/TILA-RESPA, HMDA, fair lending, servicing/loss mitigation), and AML/BSA/OFAC (KYC/CIP/CDD, transaction monitoring, gaming AML). We support agency exam and technical assistance programs through examiner training, program reviews, pre-exam readiness, file lookbacks, remediation and restitution analysis, consent order/MRA support, and policy/oversight framework development for fintech and BaaS programs. Rapid deployment, independent and conflict-free, with boutique agility.
Certifications
| Type | State | Agency | Certificate # |
|---|---|---|---|
| VOSB, SDVOSB | National | Small Business Administration (SBA) | — |
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