Compliance Services, Inc.

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
• Loss Prevention/Detection Services
• Fraud Investigation Services
• SAFE Act Review
• FACT Act Review
• Vendor Management Review

Services offered through Alliance Partnerships:

• Due Diligence
• Funds Management
• Internal Auditing
• Investment Portfolio Management
• Loan Review
• Proactive Asset/Liability Management
• Regulatory Compliance Educational Seminars/Schools