TIB CONSULTING SOLUTIONS

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; Financial portfolio accounting services

Financial services, namely, banking services, mortgage lending services, stock financing services, card services in the nature of credit and debit card transaction processing services, asset and 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, financial portfolio analysis, asset and liability management, federal fund lending and transaction processing and municipal bond underwriting services; credit card services, namely, issuing business and corporate credit cards; providing consulting and information relating to commercial and mortgage loan review, and financial requirements for commercial loans and credit for commercial banks and mortgages for mortgage lenders for fiduciary compliance purposes; financial risk management, namely, providing loan review services of large credit relationships for credit risk management and investment risk management purposes

Providing fiduciary compliance training

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