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
