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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.
Company Details
- Employees
- 4
- Founded
- -
- Address
- Austin, Texas 78701, Us
- Industry
- Business Consulting And Services
- Keywords
- 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, Regulatory Change Management.
- HQ
- Austin, Texas
Compliance Select (Cs) Questions
Compliance Select (CS)'s website is https://www.complianceselect.org/
Compliance Select (CS)'s LinkedIn profile is https://www.linkedin.com/company/compliance-select-cs
Compliance Select (CS) has
4 employees.
View email and phone details for 4
employees at Compliance Select (CS).
Compliance Select (CS)'s industry is
Business Consulting and Services
Compliance Select (CS)'s top competitors are
Compliance Pathways,
Highnote,
Knowledge Hive,
Mercury,
Texas First Bank,
Veritex Community Bank,
Financial Women In Texas (Fwit),
Banker's Compliance Consulting,
Compliance Alliance,
Independent Bankers Association Of Texas.
Compliance Select (CS)'s categories are Business Consulting and Services
Compliance Select (CS)'s founding year is 2022
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Top Compliance Select (CS) Employees
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Barbra Sims
Digital Compliance Officer
Van Wert, Ohio, United States, United States -
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