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Compliance Services

Our Financial Institution Compliance division provides a comprehensive list of services to fit any institution’s needs. Our team of seasoned professionals hold highly recognized industry designations and serve as subject-matter experts in their field. Deciding on which area to focus your attention can leave you feeling overwhelmed. Speak to one of our compliance professionals today to guide you through the process.

List of Compliance Services:

  • Home Mortgage Disclosure Act (HMDA)
  • Bank Secrecy Act
  • Community Reinvestment Act (CRA)
  • Deposit Compliance
  • Lending Compliance
  • Fair Lending
  • Compliance Management System (CMS)
  • Fintech Due Diligence
  • Board and employee training
  • Risk assessment development
  • Staff Augmentation

To find out about other services provided by JRBT, such as audit, internal audit, and tax services, click here.