Due Diligence

"Outsourcing your compliance management program."

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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

 

 

CSI works with Alliance Partners to provide the following services:

  • Accurately assessing risk in the loan portfolio.
  • Determining the adequacy of loan loss reserves.
  • Providing an informed judgment as to true value.

Paragon Compliance Group

Banc Financial Group, Inc,