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Your Needs
One of the most difficult issues a banker must deal with is the burden of regulations. Nearly every function and every employee within your bank is affected in some way by regulatory compliance. Your management team is ultimately responsible for proper compliance, but often lack of time prevents management from keeping current in this critical area. Outsourcing this task may be the best solution.
Our Service Offering
Eide Bailly will help you act proactively to develop appropriate procedures to ensure compliance. We will evaluate your current compliance program and help you develop written policies and procedures to use as reference guides and to train staff. We conduct training seminars for your employees to address specific issues and to update them on new or changing regulations. We are available to discuss compliance questions or concerns by telephone at any time.
The Eide Bailly Difference
Our banking industry professionals take pride in keeping up to date on all regulations and compliance issues relating to financial institutions. Eide Bailly is recognized as a leader in providing services to the financial industry, both in urban and rural areas.
Our compliance consulting team includes former bank examiners and bank officers who provide consulting services to our clients. Specifically, these individuals provide compliance consulting services, asset/liability and funds management services, trust department review services, and internal audit services. Compliance consulting services include an evaluation of a bank's current compliance program and procedures, development of written policies and procedures, development of a compliance audit program, information on new regulations or changes in regulations, and in-house training seminars for bank employees.
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