Regulatory Consulting

INSPIRED TO EASE THE BURDEN OF COMPLIANCE

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.

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Latest Insights

June 8, 2018

Article

Possibilities Newsletter: Insights for Financial Institutions

This newsletter's topics include: Conversation with Bill Stovall, Bitcoin 101: A Primer on One of the Hottest Cryptocurrencies, Tax Reform: Perspective From A Banker, Tips for CECL Preparation, Regulatory Relief Efforts Highlight Shifting Tide in…

May 29, 2018

Article

Internal Audit or a Forensic Examination: Which Do I Actually Need

A medium–sized organization reached out to one of our offices with a problem.

April 12, 2018

Article

The New 20 Percent Deduction for Pass-Through Businesses

The long expected corporate tax rate reduction was enacted into law as part of the 2017 Tax Cuts and Jobs Act, taking the rate paid by C corporations down to 21 percent.

April 1, 2018

Article

Before You Open That Attachment: Creating a Policy for Avoiding Hackers

Here’s a reason to address social media through acceptable use policies in the workplace.

March 5, 2018

Video

Financial Institutions Cyber Security Risk Assessment

What would you do if your financial institution was under cyber attack? Is your customer data safe? Does your financial institution have a plan? How can you prevent an attack in the first place? Only a comprehensive cyber security plan can help your…

March 1, 2018

Article

Essential Cybersecurity - Best Practices for Financial Institutions (Part 2 of 2)

Banks and other businesses that hold people’s most sensitive personal information are and will always be prime targets for cyber thieves.

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Eide Bailly Bankers Seminar

Eide Bailly is pleased to present the 37th Annual Bankers Seminar in 2017! Join us again at these complimentary seminars as we provide bankers with industry insights and valuable information.

View Seminar Invitation.