Regulatory and Compliance

We assist you with tracking and judiciously documenting regulatory, accounting and legislative developments.  These help you fulfill your BOLI regulatory compliance needs and expeditiously respond to regulatory audits.

  • Monthly LRA (legal / regulatory / accounting) updates
  • Annual Documentation Binders, comprising a detailed table of contents and electronic documentation
  • Develop, update, maintain and review BOLI administration manuals and procedures
  • Develop and update annual BOLI plan reports and documentation for Board of Directors
  • Collaborate with you and your tax, legal and accounting advisors to track and determine the impact of new developments on BOLI plan
  • Update or revise reporting processes to remain in compliance, as necessary
  • Update or revise management procedures to remain in compliance, as necessary

To learn more about our Regulatory and Compliance services, contact us by clicking here.