Saltmarsh Cleaveland & Gund

Sometimes, compliance simply means being fair with your clients and community. But many times, requirements are complicated and less intuitive. Statutes and regulations are often written by non-bankers, and implementation can be a challenge. Our Financial Institution team is led by a BSA and regulatory compliance attorney and is staffed with experienced and certified professionals in BSA and regulatory compliance. We regularly engage in outreach and consider it our calling to train and advise the industry on complex regulatory requirements and best practices. Whether you need help with training, assessing new products or services, managing staffing challenges, drafting policies & procedures, performing internal monitoring, or performing independent audit testing, Saltmarsh is here to help. We take pride in building long-lasting relationships and consistently earn 'world class' Net Promoter Scores from our bank clients. Sign up at to receive regulatory updates and invitations to our free compliance-focused events, or interact with us and others in our private Facebook group, 'Saltmarsh Bank Talk'.