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Advisory Engagement Options

Regulatory Health Check
10-business-day compliance gap assessment across BSA/AML, UDAAP, data privacy, bank partnership readiness, TPRM, and state licensing.
$7,500 fixed
Bank Partnership Due Diligence Package
4-week engagement producing a complete bank partner due diligence package: compliance program documentation, BSA/AML policies, TPRM documentation, and infosec attestations.
$25,000 fixed
Fractional Chief Compliance Officer
Ongoing monthly compliance leadership: regulatory monitoring, board-level reporting, bank partner relationship management, and compliance program governance.
$12,000/month
SR 26-2 Model Risk Management / BaaS Compliance
Scoped per engagement based on model landscape complexity, bank sponsor requirements, and current compliance posture.
Scoped per engagement

Castleigh Johnson Advisory provides compliance and risk advisory services. Castleigh Johnson is not a licensed attorney. Nothing produced by this practice constitutes legal advice. All compliance documentation and risk assessments produced in advisory engagements should be reviewed by qualified legal counsel before being relied upon for regulatory submissions, enforcement responses, or litigation matters.