Case Study: Farmers Bank and Trust strengthens information security and GLBA/BSA compliance with CSI Compliance Services

Farmers Bank and Trust strengthens GLBA and BSA compliance for 9 years with Computer Services Inc

Farmers Bank and Trust, a community bank, faced the challenge of ensuring full compliance with the complex technical requirements of the Gramm-Leach-Bliley Act (GLBA) and the Bank Secrecy Act (BSA). They needed a knowledgeable partner to help close their technical gap and could not meet these regulatory demands alone. They turned to Computer Services Inc (CSI) and its Compliance Services for assistance.

Computer Services Inc (CSI) provided thorough on-site reviews of the bank's policies, procedures, and technology, offering specialized tools and training. As a result, Farmers Bank and Trust has had zero GLBA or BSA compliance issues in the nine years since partnering with CSI. Examiners have commended their compliance programs, and the bank enjoys greater security, peace of mind, and a strong, cost-effective partnership with CSI.

Farmers Bank and Trust