Compliance Services

 

FNBB Compliance Services present an objective, independent analysis about your organization's controls and performance.  Our services include quarterly or annual compliance audits, customized in-house training of bank personnel, compliance consulting and policy and procedure development.

 

In addition to audit services, we host quarterly compliance seminars to keep your staff abreast of key regulatory changes and provide networking opportunities.

 

Comprehensive Compliance Audit services include:

 

• Evaluation of current compliance program
• Final report detailing all findings, deficiencies, and possible violations
• Assistance correcting any deficiencies
• Assistance developing policies and procedures
• Assurance of ongoing compliance
• Recommendations to enhance current compliance programs
• Reports for Bank Management and Board of Directors

 

Additional Services Available:

 

• Individual Audits
  • ​Loan Regulations
  • Deposit Regulations
  • High Risk Regulations
  • Bank Secrecy Act
• Training
  • ​BSA Training
  • Loan Training
  • Director’s Regulation O and BSA Training
  • Custom training programs available upon request

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First National Bankers Bankshares, Inc.

7813 Office Park Blvd
Baton Rouge, LA 70809