[ Home ] [ Services ] [ Consulting Team ] [ Favorite Links ] [ Contact Us ]

We strive to offer our services in a manner that will meet the specific compliance needs and expectations of our clients. We offer our services under two arrangements; Retainer Arrangement and Hourly Rate Arrangement.

CSI offers the following services:

• Loan Compliance Reviews
• Deposit and Operations Compliance Reviews
• CRA Compliance Program
• Compliance Management Consulting
• Fair Lending Compliance Reviews
• Bank Secrecy Act and Anti-Money Laundering Programs
• "Turnkey" Services for Start-up Financial Institutions
• Training
• Privacy of Consumer Financial Information
• Payday Loans/Deferred Deposit Products
  • Installment Loans
    • APR and other related consulting
  • Short-Term Loans
• Loss Prevention/Detection Services
• Fraud Investigation Services

Services offered through Alliance Partnerships:

• APR Programming Consultation

• Loan Review

• Internal Auditing

• Due Diligence

• Proactive Asset/Liability Management

• Investment Portfolio Management

• Funds Management

• Regulatory Compliance Educational Seminars/Schools