Services » Regulatory Compliance
Operating a new or existing bank by the book
Like financial performance success, regulatory compliance can be influenced by management practices, local and global economic conditions including market growth, staffing, and a myriad of other factors.
Compliance issues include asset quality, capital adequacy, community reinvestment and others. The list is long, but the good news is that regulatory compliance has become more standardized in recent years, with regard to state and national regulations
At Cerfis Group, we understand and can help you navigate the proverbial waters of bank and finacial institution regulatory issues and compliance.
Cerfis Group, Inc. is a collection of talented, seasoned professionals who possess a rich depth of experience in all facets of bank and financial institution… more »
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