Case Study: First National Bank of Durango achieves stronger compliance management with Continuity

First National Bank of Durango Solves Vendor Management Examination Issues with Continuity’s Compliance Core

First National Bank of Durango, a small community bank in southwestern Colorado, needed a stronger compliance management system after OCC feedback exposed issues with its vendor management program. With a limited compliance staff, the bank turned to Continuity and its Compliance Core, starting with vendor management to address its most urgent regulatory challenges.

Continuity implemented a modular, phased rollout that let the bank prioritize key compliance areas, while its Regulatory Operations Center helped monitor and interpret changing regulations. The results included smoother exams, better tracking and follow-up, and cost savings through a flat subscription model with updates included. First National said it could satisfy examiners more confidently, stay ahead of ACH and other regulatory changes, and eliminate paper-based tracking.

First National Bank of Durango

Mark Daigle

CEO