What Can You Expect from Compliance Individualized? Banking and Federal Regulatory Guidance, Audits, Reviews, Seminars, Programs, and more

Federal Regulatory Compliance Services

Welcome to Compliance Individualized, LLC, your premier federal regulatory compliance firm specializing in federal banking compliance. With our team of Certified Regulatory Compliance Managers (CRCMs) and Certified Anti-Money Laundering Specialists (CAMS), we are dedicated to providing your financial institution with expert guidance and solutions that address the complexities of federal bank regulatory compliance.

Let Compliance Individualized put 35 years of experience in banking & federal regulatory compliance to work for your Bank and help you through the compliance maze. Our team is committed, experienced, focused, and knowledgeable.

Compliance Risk Management Services

  • Adverse Action Reviews
  • Bank Secrecy Act/Anti-Money Laundering Review
  • BSA Software Parameter Review
  • Consumer Deposit Review
  • Consumer Mortgage Loan Review (TRID)
  • Consumer Portfolio Loan Review