Compliance Select (CS)

Compliance Select (CS)

Business Consulting and Services

Austin, Texas 360 followers

A unique solution designed to offer compliance expertise tailored specifically to your bank’s risk profile and needs.

About us

IBAT Performance Inc. DBA Compliance Select was created by bankers for bankers. As former bankers, we understand the growing needs of community banks regarding compliance. This is exactly why we set out to create a program tailored to your bank's Compliance and/or BSA needs. You won’t get a cookie-cutter approach, as we get to know you and your institution by understanding what your greatest challenges and needs are revolving around remaining compliant in this ever-changing regulatory environment. As passionate community bank advocates, the goal of Compliance Select is to provide experienced and dependable compliance professionals so that bankers can focus on taking care of their communities and worry less about compliance issues.

Industry
Business Consulting and Services
Company size
2-10 employees
Headquarters
Austin, Texas
Type
Public Company
Founded
2022
Specialties
Bank Compliance, BSA Compliance, Fair Lending, HMDA, CRA, Financial Institution Compliance, Privacy, Deposit Compliance, OFAC, Advertising Compliance, Consumer Compliants, Audit and Exam Management, Risk Assessments, CMS Program, and Regulatory Change Management

Locations

Employees at Compliance Select (CS)

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