The Community Bank is under siege!

Your partners at Superior Consulting realize that the community bank is under siege from an unprecedented volume of new regulation, ever increasing competition, thin profit margins, and an unusually hostile regulatory environment. Our singular mission is to provide you with Guidance You Can Trust during these troubled times in order to ensure your institution does not become yet another statistical casualty of this environment.

Bank Secrecy Act Review

Our Bank Secrecy Act (BSA) review services provide a detailed assessment of your institution’s compliance with the extensive requirements of the BSA. Our BSA review services include review of a range of pertinent BSA concerns, including the following:

  • BSA Policies and Risk Assessment;
  • Training Processes;
  • Customer Due Diligence Program; including:
    • Government Monitoring Lists;
    • CIP Compliance Program;
    • High-risk Account Management;
  • Currency Transaction Reporting;
  • Suspicious Activity Reporting; and
  • Financial Recordkeeping Requirements.