Martin (Marty) T. Mitchell, CRCM

martin_mitchellMartin (Marty) T. Mitchell, CRCM, is a Managing Director with ProBank Austin, serves on our Board of Directors, and was appointed to the inaugural Board of Governors for the Online Lending Policy Institute (OLPI).  Marty has over 18 years of experience in the consumer compliance field. After retiring from a successful career as a US Army officer, he served as a commissioned federal compliance examiner with the Federal Deposit Insurance Corporation (FDIC). As an examiner Marty was responsible for determining financial institution compliance with consumer protection laws and regulations as well as conducting CRA and fair lending examinations for large and small banks. He also served on a special project at the FDIC’s Washington DC Headquarters. During his tenure with Capital One, he led the design and implementation of their corporate level mortgage compliance program through a period of business closures, multiple acquisitions, and intense regulatory scrutiny. As a Senior Consultant with ProBank, Marty served our largest, most complex clients nationwide: Boston, Chicago, Los Angeles, Miami, New York, Seattle, and more.  He frequently speaks on a wide range of regulatory topics at our seminars as well as at various conferences and forums.  Marty continues to serve our traditional and non-traditional financial institution clients coast to coast.

 

Area of Expertise:

  • Compliance
  • AML Look Back
  • Online Lending

 

To contact Marty, call 502-479-5258. Email.

Professional Bank Services
(800) 523-4778