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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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CSI works with the following Alliance Partners
to provide the services below:
Banc Financial Group, Inc.
J.R. Bruno &
Associates
This process provides:
- Evaluation and monitoring
of credit quality on an ongoing basis.
- Verification of perfection
of the institution's security interest in collateral taken.
- Assessment of the Loan Loss
Reserve adequacy.
- A management tool vital to
managing and minimizing risk in the loan portfolio.
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