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Compliance Services
Helping you see the forest through the trees in an ever-changing regulatory environment. Guiding you through the volume of critical rules and regulations to maintain high level oversight of your compliance management systems.
Grounded in decades of compliance management oversight both within community banks and outside.
Risk Assessments
Assist management with the
development and implementation
of risk assessments for consumer
compliance and Community
Reinvestment Act operations and
Bank Secrecy Act/Anti-Money
Laundering Programs.
Operating Policies + Procedures
Assist management with the
development and/or enhancement
of operating policies and
procedures to expand adherence
with consumer compliance and/or
Bank Secrecy Act/Anti-Money
Laundering laws and regulations.
Consulting Services
Collaborate with management to validate operating policies and procedures and provide recommendations to enhance
compliance management systems and
expand oversight and adherence with
specified consumer compliance laws and regulations, Community Reinvestment Act, and/or Bank Secrecy Act/Anti-Money Laundering programs. Add value and expertise by serving on compliance, Bank Secrecy Act/Anti-Money Laundering or audit committees and providing best practices to enhance compliance management systems
oversight and programs.
Audits + Self Assessments
Collaborate with management on
defining an audit scope and
conducting transactional testing
on high-risk consumer compliance
and/or Bank Secrecy Act/AntiMoney Laundering products and
services; assist management in
developing and conducting a self-assessment of Community
Reinvestment Act performance.
Staff Training + Development
Develop and deliver targeted staff
training on specified consumer
compliance laws and regulations,
Community Reinvestment Act, and/or
Bank Secrecy Act/Anti-Money
Laundering regulatory requirements
and bank operating procedures.
Regulatory Examinations
Assist management in preparation
for upcoming regulatory compliance,
Community Reinvestment Act, and
Bank Secrecy Act/Anti-Money
Laundering examinations and
collaborate with management to
remedy and respond to regulatory
examination findings and conclusions.
Mackinac Credit + Compliance – We can smooth the waters from a variety of choppy waves that abound.
Conscious, Prepared, Practiced
For over 30 years, our leadership has learned, developed, and optimized best practices for community banking. Having built organizations from the ground up through both organic initiatives and full bank acquisitions of other financial institutions, we can help you navigate the industry challenges to move your company forward one step at a time.
Everything from CAMELS help, credit and compliance services, risk mitigation processes, and diligence for growth through mergers and acquisitions — we are here to assist community banks into a new generation to tackle the unique challenges in front of the industry to drive high level operating performance for increased shareholder value creation.