Serving Financial Institutions Throughout the United States

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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.

Get On Our Audit Schedule Now

We are quickly filling up our audit schedule for 2023. While we are continuing to provide remote audits, we are happy to say that we are also doing on-site audits again.

CSG’s Auditing Team has experience in all areas of financial institutions. From ACH and Regulation B to Regulations X & Z and everything in-between, our auditors know what’s required to help make sure that your institution remains compliant. Learn more about our auditors on our About page, and see a list of audits that we currently provide here. Our list of audits is always growing, so if you don’t see something that you are looking for, please contact us.

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.

Learn More About Us

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.

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