About Us
Kathleen Blanchard, president of Key Compliance Services, has 23 years of banking experience, including risk management
and internal controls, compliance, lending and credit policy at large multi-bank and smaller community bank financial
institutions. She has served as BSA/AML/OFAC Officer, Privacy Officer, Compliance Manager and Risk Manager.
Her experience includes extensive policy, procedure and loan documentation writing, and creation and implementation of
complete compliance programs and bank wide risk assessment programs. She has also developed and implemented CRA
and HMDA departments, credit scoring override monitoring systems, compliance training programs, and compliance audit
processes. Her credit background includes credit analyst, commercial and private banking lending, credit policy manager,
workout loans, and credit review.
Ms. Blanchard has spoken at regional and national financial services conferences on anti-money laundering and the Bank
Secrecy Act as well as Sarbanes-Oxley procedures and internal controls. She has had articles published in Compliance
Weekly and the ABA Banking Journal and is a Guru for BankersOnline.com.
Compliance Data Collection software (CDC) is a proven compliance solution for CRA.HMDA and Fair Lending analysis.
Donald Narup developed CDC and founded CRA Information Services in 1991. The company, based in Henderson, Nevada,
provides services to financial institutions ranging in size from $18 billion in assets to less than $50 million.
Mr. Narup retired as CEO/President and Director of an Independent Bank in Southern California after spending 30 years in the
industry. Mr. Narup is considered a leading expert on CRA/Fair Lending and demographic analysis, as well as geocoding. He
has provided consulting services to various regulatory agencies, various financial institutions and has written CRA
Compliance articles published by the Federal Reserve Bank of San Francisco.
and internal controls, compliance, lending and credit policy at large multi-bank and smaller community bank financial
institutions. She has served as BSA/AML/OFAC Officer, Privacy Officer, Compliance Manager and Risk Manager.
Her experience includes extensive policy, procedure and loan documentation writing, and creation and implementation of
complete compliance programs and bank wide risk assessment programs. She has also developed and implemented CRA
and HMDA departments, credit scoring override monitoring systems, compliance training programs, and compliance audit
processes. Her credit background includes credit analyst, commercial and private banking lending, credit policy manager,
workout loans, and credit review.
Ms. Blanchard has spoken at regional and national financial services conferences on anti-money laundering and the Bank
Secrecy Act as well as Sarbanes-Oxley procedures and internal controls. She has had articles published in Compliance
Weekly and the ABA Banking Journal and is a Guru for BankersOnline.com.
Compliance Data Collection software (CDC) is a proven compliance solution for CRA.HMDA and Fair Lending analysis.
Donald Narup developed CDC and founded CRA Information Services in 1991. The company, based in Henderson, Nevada,
provides services to financial institutions ranging in size from $18 billion in assets to less than $50 million.
Mr. Narup retired as CEO/President and Director of an Independent Bank in Southern California after spending 30 years in the
industry. Mr. Narup is considered a leading expert on CRA/Fair Lending and demographic analysis, as well as geocoding. He
has provided consulting services to various regulatory agencies, various financial institutions and has written CRA
Compliance articles published by the Federal Reserve Bank of San Francisco.
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