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Modern, Cost-Effective Compliance Auditing

Regulatory compliance doesn’t have to be an expensive, antiquated process. Compliance Services Group employs the latest technology to provide automated, secure services, both remote and in-person.

Serving over 175 financial institutions nationwide, our team can quickly provide you compliance support tailored to your business needs.

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Mitigate Compliance Risk

Compliance Services Group offers both on-site and virtual regulatory compliance audit and review services. We employ the latest technology to provide automated and secure services that are well-planned, organized, and completed on a timely basis.

To ensure that you are getting the highest-quality services at competitive rates, our highly experienced, qualified team keeps fees low by using the latest auditing technology to ensure our reviews are technically adept, efficient, and in current best practices.

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Compliance Consulting

The Compliance Services Group consulting team will assist you with a proactive approach to compliance by identifying the state of compliance in your financial institution and providing quality compliance advice.

We’ll help you quickly gain an understanding of the financial institution’s compliance needs and risk tolerances.

Trust Services

We work to help meet your regulatory and legal obligations through consulting and auditing engagements. By taking a proactive approach to understanding your trust institution’s risk profile CSG provides effective solutions in an efficient manner.

We’ll provide cost-effective, proactive services by leveraging technology and implementing standardized processes that will allow your organization to mitigate compliance and regulatory risk.

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The information on this website is provided as a service to our clients and visitors. The contents of this website, and the posting and viewing of the information on this website may convey information that can be characterized as “law related services” as defined by Rule 5.7 of the Rules of Professional Conduct (“RPC”) governing lawyers, but should not be construed as, and is not intended to be legal services, legal advice, or forming a client-lawyer relationship. Since CSG is not engaged in the practice of law, neither our services nor our relationship will be governed by the RPCs governing lawyers including, but not limited to, specific RPC rules applicable to privileged communications and prohibitions of conflicts of interest. While CSG uses reasonable efforts to include accurate, up-to-date information on this website, CSG makes no warranties or representations as to its accuracy and assumes no liability or responsibility for any errors or omissions in the content of this website or any third-party websites accessed through links from this website.

Formal Agreement Required for Services
You cannot engage CSG to render services for you through e-mail. CSG is not committed to provide services of any kind to you unless a formal services agreement has been executed by both you and CSG. CSG makes no commitment to you to maintain the confidentiality of any e-mail you send to us nor to respond to any e-mail.

Except for information in the public domain, or whether other ownership is acknowledged, CSG owns the copyright to this web site and all of its content. You may not copy or distribute materials from this web site except for personal, noncommercial use.

Links provided by this web site are to assist our clients and visitors in identifying other useful resources and are not intended to state or imply that CSG sponsors or is associated with these resources or endorses or recommends any of the third party information, products, or services found there.