Regulatory & Compliance Review

Providing compliance and regulatory expertise to clients

Verus Consulting  provides compliance and regulatory expertise to clients, so they can successfully and confidently build their businesses by complying with Federal, State, and other self-regulatory agencies.

  • Bank Custodial Compliance and Regulations
  • Gramm Leach Bliley Act
  • Written Supervisory Procedures
  • BSA/Patriot Act Compliance
  • AML/CIP reviews
  • Mutual Fund Sales Practices
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