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Helping you safely navigate the regulatory waters  since 2011

JSL Compliance Services LLC

The Journey to JSL Compliance

From working as a part-time teller at a small family-owned bank to creating an independent consulting firm, the journey has followed a path of growth, incredible mentors, and numerous regulatory changes and challenges.

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A desire to provide compliance guidance and support customized to each client's needs while having the freedom and flexibility to travel, led to independent consultancy.  In 2011, as The Dodd-Frank Wall Street Reform and Consumer Protection Act [Dodd-Frank] was about to be implemented proved to be a boon to starting the business.   Growth came through network contacts and referrals.

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  • ​"...very knowledgeable compliance resource whose strong skills span across the multitude of federal lending, deposit, and BSA banking regulations."  NS

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  • "...has been an extremely valuable resource in providing Compliance related services to our Bank.  Regardless of the question posed (she) is very knowledgeable, thorough, and always quick to respond."  JB

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  • "...one of the most knowledgeable, dedicated, and detail-oriented compliance experts I have ever had the pleasure of working with."  SR

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  • "...could always count on (her) to come well-prepared, with the plan already laid out, all I had to do was pull together the rest of the team and execute it."  SR

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  • "...a great resource, particularly on complex Regulation O issues."  DT

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What Can We Do For You?

Helping you safely navigate the regulatory waters since 2011.

Guidance

Provide federal and state bank compliance guidance.

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Regulatory Change

Provide supprt with research, training, and guidance relating to new products, services, and regulatory changes.

Internal Support

Provide guidance and support tailored to your needs  - from individual projects to full support for internal compliance staff, including internal monitoring.

Comprehensive Compliance

Provide compliance training for staff and directors.

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File Reviews

Provide pre- and post-closing file reviews, including residential mortgage-related transactions.

Updates

Provide periodic updates on new and changing laws, regulations, and other banking compliance matters.

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