FNBB Compliance Services present an objective, independent analysis about your organization's controls and performance. Our services include quarterly or annual compliance audits, customized in-house training of bank personnel, compliance consulting and policy and procedure development.
In addition to audit services, we host quarterly compliance seminars to keep your staff abreast of key regulatory changes and provide networking opportunities.
Comprehensive Compliance Audit services include:
Additional Services Available:
Contact us for more information.
In addition to audit services, we host quarterly compliance seminars to keep your staff abreast of key regulatory changes and provide networking opportunities.
Comprehensive Compliance Audit services include:
- Evaluation of current compliance program
- Final report detailing all findings, deficiencies and possible violations
- Assistance correcting any deficiencies
- Assistance developing policies and procedures
- Assurance of ongoing compliance
- Recommendations to enhance current compliance programs
- Reports for Bank Management and Board of Directors
Additional Services Available:
Individual Audits
- Loan Regulations
- Deposit Regulations
- High Risk Regulations
- Bank Secrecy Act
Training
- BSA Training
- Loan Training
- Director’s Regulation O and BSA Training
- Custom training programs available upon request