Leading the Way in Federal Regulatory Compliance

Compliance Individualized, LLC, is your partner in navigating the compliance maze of federal regulations.

At Compliance Individualized, LLC, we specialize in comprehensive federal regulatory compliance for financial institutions. With a dedicated team of Certified Regulatory Compliance Managers (CRCMs) and Certified Anti-Money Laundering Specialists (CAMS) , we provide expert services and solutions designed to ensure your banking operations meet all federal regulations, risk-free and efficient.

We have over 30 years experience in federal banking regulatory compliance. Let us guide you through this compliance maze!

Our Featured Services

Federal Regulatory Compliance Consulting

Specializing in all aspects of consumer regulatory compliance for Financial Institutions.

Customized Compliance Programs

Tailored policies, procedures, and training programs designed to fit your specific needs.

Ongoing Support and Education

Subscription-based support and up-to-date training on the latest federal regulations and practices.

Ready to Elevate Your Compliance Strategy?

Take the first step towards ensuring your financial institution is fully compliant with federal regulations. Click the link below to access our contact form and connect with one of our experts. We’re here to help you navigate the complexities of federal compliance with ease and confidence.

Meet Compliance Individualized, LLC

Your Partner in Achieving Regulatory Peace of Mind.

At Compliance Individualized, LLC, we leverage over three decades of banking and regulatory compliance expertise to provide unparalleled service to our clients. Led by our seasoned team and our President, Cindi Bubolo, who holds credentials from the American Bankers Association Graduate School of Compliance Risk Management and the American Bankers Association National Compliance School, along with a Business Management degree from Florida State University, our firm stands out in the industry.

Our team, which includes Certified Regulatory Compliance Managers (CRCMs) and Certified Anti-Money Laundering Specialists (CAMS), brings a dual perspective that combines deep banking knowledge with a thorough understanding of regulatory expectations. This unique insight allows us to identify issues accurately and make recommendations that are both practical and effective.

We offer a suite of services tailored to the needs of bank management and staff, including expert Compliance Support Solutions, Federal Regulatory Compliance Reviews, and customized training and educational webinars. Our approach is hands-on, providing tools and strategies that are essential for navigating the complex landscape of federal regulations.

Compliance Individualized, LLC, has earned widespread recognition and accolades from bank presidents to compliance officers and managers across the United States for our ability to guide them through the complexities and potential confusions of federal regulatory frameworks.

Join the numerous financial institutions that have found regulatory clarity and success with Compliance Individualized, LLC. Let us help you transform regulatory challenges into opportunities for growth and compliance excellence.

How much time have you spent in the compliance maze just this year?

Compliance with Confidence