Dixon, Davis, Bagent & Company can assist your financial institution with the development and maintenance of an effective ongoing regulatory compliance program.
Our professionals are available to monitor the compliance effort on behalf of the management and the board of directors on a quarterly or semi-annual basis, or to perform ongoing compliance review services on an outsourced basis monthly.
We can assist your organization in the development of a compliance program, formation of a compliance counsel, training of a compliance officer, addressing specific regulatory examination recommendations, and all of your institution's compliance needs.
Our on-site compliance review program includes the following:
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