Regulatory and Compliance

In conjunction with the Internal Audit services that we offer, our team currently offers Regulatory & Compliance services as follows:

  • Independent review of Bank Secrecy Act & Anti Money Laundering (BSA/AML) compliance
  • Annual review of compliance with the National Automated Clearing House Association (NACHA) rules and guidelines
  • Compliance with the Texas Comptroller’s Escheatment Guidelines

For more information, please contact:

"But seek first the kingdom of God and His righteousness, and all these things will be added to you." — Matthew 6:33