Policies & Procedures

Automated Forms

Computer Applications






Over the years, we have recognized that many of the same compliance problems and shortcomings plague nearly all community bankers - similar deficiencies show up in compliance audits or regulators' examination reports for hundreds of small and intermediate banks. For many of those common compliance pitfalls, the answer is surprisingly simple and straightforward. A redesigned standard form, a more detailed policy, or a better computer application can overcome longstanding difficulties with nettlesome compliance requirements.

At Schultz & Khan, we have developed model policies and procedures, libraries of automated forms and special-purpose computer programs to address common compliance deficiencies in community banks. Our proprietary files and applications offer unique, carefully designed, and innovative compliance solutions.