Industry-leading expertise delivered by professionals who are passionate about the ongoing success of community banking.  That is what you will find when you turn to TIB's Compliance arm, TIB-Bequeaith. Our leading suite of Regulatory Compliance Audit services include:

• Routine, scheduled testing of functional compliance areas
• Serving as an off-site resource to update line personnel with current best practices
• Formal training for targeted areas of the bank, including: Residential Lending, Deposit/Operations, Fair Lending, etc.
• Customized "Virtual Compliance Officer" resource

Additionally, our Compliance Training expertise is known and respected industry-wide.  In addition to serving as the primary resource for numerous banking associations, we can provide personalized training for your bank, such as:

• BSA/AML/CIP and OFAC certification training
• Compliance for commercial lenders
• Custom training opportunities