Serving Financial Institutions Throughout the United States

Discover How

Consulting

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 audit and supervisory committees 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.

Compliance Doesn’t Social Distance

We are now closer to 2022 than we are to 2020. Hopefully, 2022 will be a more “in-person” year for all of us. While everyone is working on getting staff and customers back to the office and adapting to new expectations, regulatory requirements, including auditing, remain ever-changing.

We have just a few slots open for the remainder of 2021 and are already scheduling into 2022. While we are continuing to provide remote audits, we are happy to say that we are available to schedule 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.

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.

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.

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