Financial Institution Consulting, LLC
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Financial Institution Consulting, LLC Details
Financial Institution Consulting, LLC (FIC) was founded to assist clients with the challenges of the current regulatory environment. Every financial institution without regard to size or complexity must have effective compliance management practices. FIC is on call to assist you with immediate needs, to schedule one-time or periodic independent evaluations (quarterly, semiannual or annual reviews) or provide institution specific in-depth training for your staff.Evaluations/RemediationFIC understands the technical nature of the regulations and can help you avoid potential violations through evaluations. Evaluations will be conducted on or off-site depending on your institution’s specific needs based on functional areas or customized to evaluate a specific regulation(s).TrainingTraining is an essential part of every institution’s compliance program. FIC provides lending, deposit and operational compliance seminars. Training sessions are available in webinar formats or can be tailored to fit your institutions policies and procedures and delivered onsite for your staff. Customized Board of Directors training is also available.Policy and ProcedurePolicy and Procedure development is available to improve your existing policies and procedures or to create new ones to address regulatory or institution changes. On Demand Compliance SupportWe are on call to assist you with all your compliance questions, by telephone or email, to answer your compliance questions.
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