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.

Information Technology

Our information technology practice group offers an array of services including in-depth technical assessment, penetration and vulnerability testing, controls review, and reviews designed to evaluate compliance with the Gramm-Leach-Bliley Act (GLBA). We also offer an array of other policy development services.

Regulatory Compliance

Our regulatory compliance practice group offers an array of consumer compliance and Bank Secrecy Act review, consulting, and training services, including specialized services such as fair lending, Community Reinvestment Act (CRA), and Home Mortgage Disclosure Act (HMDA) consulting and training services.

Specialty Services

Our specialty services practice group offers a wide range of services, including loan (asset quality) review, ACH review, interest rate risk review, internal audit, and fraud controls review. We also provide services designed to improve and evaluate an institutions ALLL methodology and asset-liability managment processes.