Serving Financial Institutions Throughout the United States
Discover HowConsulting
Reduce compliance costs & business risk. Read More
Audit Services
Receive audits tailored to the needs of your financial institution. Read More
Trust Services
Proactive services for your trust institution. Read More
Compliance Services Group, LLC is focused on meeting your financial services compliance needs at a value proposition. We can help you implement and maintain a high-quality compliance management program for less than it costs to maintain internal expertise. We also offer compliance audit services either on an independent basis for board committee audits or on behalf of the management team. We invite you to explore our service options on the above links to examine what we can do for the benefit of your institution. Contact us to discuss your specific needs.
More Than Just Auditing – Consulting Too!
CSG’s Auditing Team has experience in all areas of all types of financial institutions, but did you know CSG also offers regulatory consulting services? Whether you are looking for help understanding a regulation’s requirements, making sure a new product is compliant, or wanting to verify your APR calculations, we can help. Our Consulting Team includes the first Director of Washington State’s Department of Financial Institutions, experts in loan compliance and APR calculations, as well as several other skilled consultants with over 100 years of combined experience. Learn more about our Compliance Team and the rest of the CSG crew on our About page. Please don’t hesitate to contact us to get your questions answered.
Who We Are
Compliance Services Group, LLC is the product of two nationally respected companies that provide responsive and high-quality compliance consulting and audit services for financial institutions of all types. Our team of consulting and auditing professionals, with decades of consulting, auditing, and financial institution experience, serves over 175 financial institutions throughout the nation.
CSG’s mission is to provide comprehensive audit and compliance consulting services to financial institutions as a cost-effective means of implementing a high-quality ongoing compliance management program. By contracting with CSG, financial institutions are able to outsource the critical elements of a comprehensive compliance program.
Our goal is to establish a relationship with our clients, providing ongoing support throughout the audit cycle.
Have you signed up for our Weekly Rewinds? They contain a summary of regulatory and enforcement actions, along with other information for your institution each week. Sign up for future issues here, or see our previous rewinds here.
