<strong><u>FINANCIAL INSTITUTION CONSULTING SERVICES</u></strong>
[row]
[column sm="8"]
<ul>
<li>Automated Clearing House</li>
<li>Bank Secrecy Act (BSA), Anti-Money Laundering (AML), OFAC, Customer Information Program/314(a) Information Sharing, and record retention reviews</li>
<li>Community Reinvestment Act (CRA)</li>
<li>Customized Compliance Program Services</li>
<li>Fair Lending Reviews</li>
<li>Training</li>
<li>Loan Review</li>
<li>Compliance Reviews</li>
<li>Internal Audits</li>
</ul>
[/column]
[/row]