Compliance Individualized, LLC knows Banking from the perspective of your Bank and knows federal regulatory compliance from the regulators’ perspective. The Compliance Individualized Team is able to identify issues and make recommendations that work to ensure bank compliance with regulations.

Our Team provides Bank Management and Staff with:

  • Compliance Management Systems Evaluations
  • Expert & Effective Compliance Support Solutions
  • Federal Regulatory Compliance Reviews for BSA/AML, Lending, & Deposits
  • Fair Lending
  • Individualized Training & Policies
  • Risk Assessments