Case Study: Farmers Bank and Trust achieves stronger GLBA and BSA compliance with CSI Regulatory Compliance

Farmers Bank and Trust - Customer Case Study

Farmers Bank and Trust, a Kentucky-based bank, needed a partner to help it achieve and maintain full compliance with the complex technical requirements of the Gramm-Leach-Bliley Act (GLBA) and the Bank Secrecy Act (BSA). They turned to Computer Services, Inc. (CSI) and its Compliance Services to fill this knowledge and technology gap, as they could not meet the stringent regulatory demands alone.

Computer Services, Inc. implemented thorough on-site reviews of the bank's policies, procedures, and technology, providing tools like a GLBA map for risk assessments and specialized BSA risk assessment tools. As a result, the bank has had zero GLBA or BSA issues for nine years, receives consistently positive feedback from examiners, and has achieved a stronger, more secure compliance posture, confirming CSI as a cost-effective and trusted advisor.

Farmers Bank and Trust

Chris Cook

Executive Vice President