Bank Consulting

FINANCIAL INSTITUTION CONSULTING SERVICES

  • Automated Clearing House
  • Bank Secrecy Act (BSA), Anti-Money Laundering (AML), OFAC, Customer Information Program/314(a) Information Sharing, and record retention reviews
  • Community Reinvestment Act (CRA)
  • Customized Compliance Program Services
  • Fair Lending Reviews
  • Training
  • Loan Review
  • Compliance Reviews
  • Internal Audits