Indepenent Compliance and Financial Services
Banking - , ,
Indepenent Compliance and Financial Services Employees
Indepenent Compliance and Financial Services Details
The principals at Independent Compliance and Financial Services have over 125 years of banking and compliance experience. Our staff is composed of former Chief Compliance Officers, Chief Operating Officers, Legal Counsels, and Chief Information Officers from small and medium sized financial institutions. Our people know first hand the challenges of running a small financial institution – and have come up with the solutions to assist you with these challenges. We offer:*A high quality, on-going compliance management program*An alternative solution to a full-time compliance staff*Assistance in the development of policies and procedures*BSA, GLBA, Compliance and Enterprise Risk Assessments*Outsourcing of loan review, Fair Lending Testing and CRA reports*High quality outsourcing services to save you time and money
