Regulatory Consulting

INSPIRED TO EASE THE BURDEN OF COMPLIANCE

A proactive approach can bring confidence into your compliance efforts.

A proactive approach can bring confidence into your compliance efforts.

Your regulatory burden is time-consuming and unavoidable. A constantly shifting landscape of compliance is the new standard for the industry. Having a team that can provide timely, attentive expertise and resources for compliance can ease the strain of those duties and help you keep your focus on growing your business.

 

Our specialized compliance professionals bring in-depth knowledge and real-world experience to help take the pressure off your staff. We stay up-to-speed on the latest compliance developments and help you create programs that are proactive. We'll provide the resources and training you need to have confidence you are staying in compliance.

Latest Insights

January 24, 2020
Video
Building lasting relationships is at the heart of community banking. Be sure you have the time to devote to your customers with the help of Eide Bailly. We can help you strategize, stay compliant, and take the pressure off your day-to-day operations …
January 23, 2020
Article
The IRS has added a requirement for owners of S corporations banks and bank holding companies which requires these owners to track and report tax basis and was effective with tax years beginning in 2018.
January 23, 2020
Article
Selecting and negotiating a new core system has never been an easy process. Core Processing Analysis can help ease that burden with fantastic results.
January 22, 2020
Article
The Community Bank Leverage Ratio is designed to reduce the burden of reporting risk-based capital ratios by providing a simple measure for capital adequacy. Does your institution qualify?
January 21, 2020
Article
Do you remember how much work went into movie night before internet streaming? Well, what if you found out you may be still be living in the past when it came to your IT services?
January 3, 2020
Article
It is highly unlikely that you will go through 1099 filing season and not come across one required correction, but correcting forms is easy once you understand the process.

Contact

Gary W. Smith
Gary W. Smith
Partner-in-Charge of Financial Institutions
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