


Third Party Resources, | 3PR
Banking • Houston, Texas, United States • 1-10 Employees
Company overview
| Headquarters | 9211 West Rd, Houston, Texas 77064, US |
| Phone number | +17136780898 |
| Website | |
| NAICS | 521 |
| Keywords | Training, Compliance, Risk Assessments, Compliance Consulting, Diagnostic Reviews, Bsa/Aml Audits And Risk Assessments, Bsa/Aml Model Validations, Fair Lending Risk Assessments And Reviews, Hmda Scrubs, Internal Controls Audits And Reviews, Policy And Procedure Assistance, Real Estate Appraisal Audits, Risk Based Compliance Audits, Udaap Risk Assessments And Reviews, Digital Trends Consulting |
| Employees | 1-10 |
| Socials |
Key Contacts at Third Party Resources, | 3PR
Billie Jean Cary
Administrative Director
Paula Blackwell
Compliance Director
Third Party Resources, | 3PR Email Formats
Third Party Resources, | 3PR uses 3 email formats. The most common is {first name}{last name} (e.g., johndoe@3princ.com), used 50% of the time.
| Format | Example | Percentage |
|---|---|---|
{first name}{last name} | johndoe@3princ.com | 50% |
{first initial}{last name} | jdoe@3princ.com | 30% |
{first initial}{second initial}{last name} | jodoe@3princ.com | 20% |
About Third Party Resources, | 3PR
Third Party Resources, Inc. (3PR, Inc.) is a specialized consulting firm that focuses on the unique regulatory compliance and risk management challenges facing banks and other financial services related institutions. Since we can perform many of our engagements remotely, our client base includes not only institutions in Texas, but also 20 other states. Our clients range in asset size from under $100 million to approximately $40 billion and for fifteen years we have custom fit each engagement to their specific needs. Our team consists of a cadre of experienced former bankers with exemplary credentials in the regulatory compliance and risk management field. In addition, we are proud to be SBA Certified as Woman Owned Small Business. Services we commonly offer include the following: · Compliance Operations Management (3PRINC.COM) Consulting · Compliance Management System Reviews · Consumer and Real Estate Loan Regulatory Compliance Audits · Deposit and Other Regulatory Compliance Audits · Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Audits · AML Software Alert Quality Control Diagnostic Reviews · Compliance Risk Assessments · Internal Control Risk Assessments · Internal Control Audits · Nacha Audits · Fair Lending Reviews · Home Mortgage Disclosure Act (HMDA) Data Integrity Reviews · Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) Reviews · Community Reinvestment Act (CRA) Reviews · Call Report Resources: Consulting, Review and/or Preparation · Vendor Management Reviews · Training: Call Report, Digital Currency Trends · Targeted Board Training · Digital Trends Consulting and Training · Other specialized engagements depending on your needs We want to be your partner in Regulatory Compliance and Risk Management success!
Third Party Resources, | 3PR revenue & valuation
| Annual revenue | $855,550 |
| Revenue per employee | $86,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Banking industry and current estimated revenues | $2,800,000 |
| Total funding | No funding |
Employees by Management Level
Total employees: 1-10
Seniority
Employees
Employees by Department
Third Party Resources, | 3PR has 6 employees across 3 departments.
Departments
Number of employees
Funding Data
Third Party Resources, | 3PR has never raised funding before.
Third Party Resources, | 3PR Tech Stack
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