Products and Services

Sheshunoff Consulting + Solutions can provide you with a full-service solution to coping with the growing complexities of the current regulatory environment.  Today, every financial institution faces regulatory challenges including increasing regulatory scrutiny and attracting and retaining qualified compliance staff.

A comprehensive solution from the Compliance Experts

We have the broad-based regulatory compliance expertise to help you manage these challenges and potentially reduce costs.  Our Compliance Administration Program (CAP) is a comprehensive, turnkey solution that includes:

  1. A Compliance Risk Assessment to determine your institution’s specific compliance needs.
  2. The development of a tailored compliance program, including policies and procedures (if necessary).
  3. The implementation of an institution-wide compliance program.
  4. On-going administration of the compliance program.

Ongoing support minimizes risk

We will be with you every step of the way — everyday — to provide your bank with all of the elements of an effective compliance program, including:

  • Establishing and supporting the compliance committee
  • Developing and implementing a tailored monitoring program
  • Implementing new and amended regulations
  • Developing and delivering a compliance training program
  • Researching compliance issues
  • Providing regulatory input relative to the development of new products and services
  • Reviewing disclosures and advertisements
  • Attending consumer compliance examiner entrance and exit meetings
  • Reporting compliance monitoring results to senior management and the Board of Directors

Our thorough Compliance Administration Program employs a proactive approach and is designed to minimize your risk.  Sheshunoff’s compliance professionals are proven experts in all areas of Federal and State regulations.  Our specific expertise includes:

  • Lending Compliance
  • Deposit Compliance
  • BSA / AML
  • USA Patriot Act
  • OFAC
  • Gramm-Leach Bliley (Privacy)
  • Non-deposit Investments