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An affordable alternative to
staffing an extensive internal compliance program.

Compliance Services,
Inc.
PO Box 237
Orting, WA 98360
(253)756-5767 compliserv@aol.com
ccook14@aol.com
CSI Georgia
35 Roanoke Avenue NE
Atlanta, GA 30305
(404)266-0430
ljoddo@bellsouth.net
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Cliff
Cook, President and founder of CSI started his banking and compliance career in
1974, and is recognized regionally and nationally for his work in the
compliance field. Cliff had the
honor of being chosen to serve on the Federal Reserve Board’s Consumer
Advisory Council, where he chaired the CRA Committee.
He has written several books and articles on compliance issues.
He currently serves on the
ABA
's Money Laundering Task Force, and has testified, on behalf of the
ABA
, before a
United States
Congressional subcommittee on money laundering issues.
Cliff is a member of the Editorial Board of Advisors for the ComplianceAction
publication, and has been a frequent speaker at compliance schools and
seminars.
Before
founding CSI, Cliff was Vice President and Compliance Manager for Puget Sound
Bank in
Tacoma
,
Washington
, where he worked for over 19 years. Cliff
has served as Chairman of the Washington Bankers Association Compliance
Committee, and was a member of the American Bankers Association Compliance
Executive Committee. He is an honors
graduate of the
Pacific
Coast
Banking
School
at the
University
of
Washington, and a Certified Regulatory Compliance Manager.
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