Services
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
- Bank Secrecy Act and Anti-Money Laundering Programs
- CRA Compliance Program
- Fair Lending Compliance Reviews
- Compliance Management Consulting
- "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
- Installment Loans
- Loss Prevention/Detection Services
- Fraud Investigation Services
- SAFE Act Review
- FACT Act Review
- Vendor Management Review
Services offered through Alliance Partnerships:
