Regulatory Consulting

Inspired to be proactive with compliance, even as regulations change

When it comes to compliance, you don't have to go it alone.

Nearly every function and every employee at your financial institution is affected in some way by regulatory compliance. Management teams are ultimately responsible for proper compliance, but they often lack precious time to stay current in this critical area. You can act proactively to develop appropriate procedures to ensure compliance with a little, or a lot, of help from an experienced team of compliance professionals. The right team will help evaluate your financial institution’s current compliance program and procedures, develop written policies and procedures and develop a compliance audit program. Tailored training seminars can address specific issues and provide updates on new or changing regulations to keep your staff well-informed.

Our professionals take pride in keeping you up-to-date on all regulations and compliance issues relating to financial institutions. Eide Bailly is recognized as a leader in providing services to financial institutions, both in urban and rural areas. Need an advocate? Our professionals can assist with the toughest issues; we also help prepare our clients for when regulators are on-site at your institutions. We understand the importance and complexity of compliance and are ready to assist you.

Need compliance help? Call us today at 888.777.2015.

What inspires you, inspires us. Let’s talk.