Verified recordFinancial Services

James Defrantz

Partner at Bsg Solutions Group, Llc

Based in Fontana, United States

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Seniority

C-Team

Department

General Business & Management

Location

Fontana

Industry

Financial Services

Company size

Contact information

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j•••••••@banksolutionsgroup.com

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Background

About James Defrantz

James DeFrantz, CRCM, CAMS, J.D.(San Francisco) has over thirty years of strategic counsel to help banks improve risk and compliance control in today’s ever-changing regulatory landscape. James is an acknowledged subject matter expert in risk management consulting, compliance consulting including BSA; CRA; Fair Lending; Consumer Operations; Non-Deposit Investment Products; Note Department Operations; Assessment of ALL and Credit Approval Process. He has served as a Senior Compliance Examiner at the Federal Reserve Bank in San Francisco; as an Analytical Manager at the Office of Thrift Supervision; and as a Commissioned National Bank Examiner at the Office of the Comptroller of the Currency (OCC). He has a Certificate from the Pacific Coast Banking School of Bank Management, a Juris Doctor from the University of San Francisco with a concentration in banking and finance, and a BA from Dartmouth College. He is a Certified Regulatory Compliance Manager and Certified Anti-Money Laundering Specialist.

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