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  • Regulatory Compliance


    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.
    To complement the review services discussed above, we also offer a suite of fully customizable compliance and BSA training services. Our training solutions range from one hour general BSA training sessions designed to meet your annual BSA training requirements for all bank personnel to full day consumer compliance training seminars. We also offer training programs designed to assist new compliance and BSA officers learn the responsibilities and applicable regulations for their assigned positions.
    In addition to general training services, we also offer compliance management consulting services designed to assist your institution in coping with the challenges of new and emerging regulations. For example, we have assisted many institutions in recent years in developing action plans for addressing changes mandated by the Dodd-Frank Act. We are confident that our experienced personnel can assist your organization is meeting compliance requirements while continuing to satisfy underlying performance goals essential to your core business model.

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