TIB

Owners

Goods & Services

Providing fiduciary compliance training; providing on-line newsletters directed to institutional banking professionals in the field of commercial bank management

Providing compliance audit services in the nature of business audits, namely, business account auditing in the field of financial management institutions for regulatory compliance purposes in the field of consumer protection and Bank Secrecy Act regulations

Fiduciary regulatory compliance consulting, namely, providing regulatory compliance consulting and information relating to loan review, and loan and credit compliance in the nature of consumer compliance protection regulations for financial institutions and mortgage companies; regulatory compliance consulting in the field of depository institutions account services; providing compliance audit services, namely, regulatory compliance consulting in the field of financial institutions and their compliance management systems and complying with consumer protection regulations and the Bank Secrecy Act for financial institutions

Financial services, namely, banking services, mortgage lending services, stock financing services, credit card services, credit and debit card transaction processing services, asset/liability management services, investment consulting services, electronic banking services, cash letter and check processing services, electronic funds transfer services; financial services, namely, providing other banks with investment security, safekeeping of reports and security clearances, portfolio accounting and analysis, asset/liability management, federal fund sale and purchase and municipal underwriting services; credit card services, namely, providing business and corporate credit cards; fiduciary compliance consulting, namely, providing consulting and information relating to loan review, and loan and credit compliance in the nature of commercial and mortgage compliance consulting services concerning financial requirements for commercial loans for commercial banks and mortgages for mortgage lenders; providing loan review services in the nature of financial risk management, namely, credit risk management and investment risk management of large credit relationships