Superior Consulting, LLC

Legacy Bank and Trust has benefited greatly from its relationship with Superior Consulting. Their staff is experienced and well qualified. We have found that once we have completed an audit from Superior, we are more than ready for an examination from our regulators. Superior has helped us identify and correct weaknesses in our systems and policies before an examination. Our examinations have been cleaner and quicker over the years since we have been their client and we anticipate using them for years to come.
John Everett CEO - Legacy Bank and Trust
Rogersville, MO

Year after year, Superior Consulting, LLC continues to guide us in enhancing and strengthening our BSA and IT programs in the ever changing world of banking. They provide in-depth reviews with excellence recommendations which aide us in all of our regulatory compliance obligations. Superior’s knowledgeable consultants are always willing and available to answer any questions we might have even after reviews are completed.
Grace Eisenhour Operations, Compliance - First National Bank
Hays, KS


	The Services of Superior Consulting At Superior Consulting, we understand the complex relationship between compliance with regulatory requirements and the achievement of strong growth and profitability. We understand that the community bank must seek to balance these sometimes competing mandates in order to realize success in today's banking environment. In order to assist our clients in reaching this critical balance, we offer an array of consulting services designed to meet the extensive demands placed upon community banks. This range of services may be fully customized to the size, complexity, and regulatory standing of each individual client in order to achieve maximum effectiveness and efficiency. As you will note below, our services are broadly defined within three practice groups: inforomation technology, regulatory compliance, and specialty services. Through provision of an array of expert, cost-effective services, we have enabled many community banks to substantially improve their regulatory relationships and utlimately increase growth, profitability, and performance.

Our regulatory compliance practice group offers an array of consumer compliance and Bank Secrecy Act review, consulting, and training services, including specialized services such as fair lending, Community Reinvestment Act (CRA), and Home Mortgage Disclosure Act (HMDA) consulting and training services.

Our information technology practice group offers an array of services including in-depth technical assessment, penetration and vulnerability testing, controls review, and reviews designed to evaluate compliance with the Gramm-Leach-Bliley Act (GLBA). We also offer an array of other policy development services.

Our specialty services practice group offers a wide range of services, including loan (asset quality) review, ACH review, interest rate risk review, internal audit, and fraud controls review. We also provide services designed to improve and evaluate an institutions ALLL methodology and asset-liability managment processes.

The Services of Superior Consulting