Compliance Consulting

CU Risk Advisors offers direct compliance consulting for community banks and credit unions on a project or retainer basis. Engagements are handled personally by Jeff Bassill — you work directly with an experienced compliance professional, not a junior associate.

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  • Regulation CC / funds availability compliance

  • BSA/AML program review and documentation

  • Risk assessment development and board presentation

  • Regulatory examination preparation

  • Policy review