Mark J. Baldi

Biography

Mark is a Manager in Wolf’s Regulatory Compliance Services Group. He is responsible for preparing and executing compliance reviews and other compliance services for the firm’s financial institution clients. Mark’s clients include bank holding companies, commercial banks, cooperative banks, community savings banks, trust companies, and credit unions ranging from $100 million to $10 billion in assets. He has been working with the firm since 2014.

Mark performs both consumer and commercial lending compliance audits. His expertise includes the Home Mortgage Disclosure Act (HMDA), the Equal Credit Opportunity Act (ECOA), the Truth-in-Lending Act (TILA), the Real Estate Settlement Procedures Act (RESPA), and the Flood Disaster Protection Act (FDPA). In addition, Mark performs operational and compliance audits covering the Fair Credit Reporting Act (FCRA) and the Secure and Fair Enforcement for Mortgage Licensing Act (SAFE Act). Mark’s expertise also includes Regulation O and Regulation R.

Involvement

• Massachusetts Society of Certified Public Accountants (MSCPA)

Education

• Bachelor of Arts in Economics and Spanish from the University of Massachusetts