BBB Accredited Business Profile

CSI Regulatory Compliance Division

CSI Regulatory Compliance Division

(704) 341-5750

CSI Regulatory Compliance Division

19 years in business
13860 Ballantyne Corporate Pl STE 200
Charlotte, NC 28277-3167
Additional Phone Numbers
  • (888) 494-8449
BBB File Opened: 08/18/2010
Business Started: 11/01/1998
Business Started Locally: 11/01/1998
Business Incorporated: 04/25/2011 in NC
Type of Entity
Business Management
  • Mr. Paul Koziarz, President/CEO
Contact Information
  • Customer Service: Ms. Pam Benzing, Director of Accounting
  • Ms. Tina Ramirez, Accounting Assistant
Business Category
  • Compliance Consulting
  • Financial Services
  • Business Consultant
  • Computer Hardware
  • Computer Software Developers
  • Network Computer
  • Network Security
  • Security Systems
  • Information Technology Services

Alternate Business Names
  • CSI Regulatory Compliance
  • Computer Services, Inc., a Kentucky Corporation
Number of Employees: 
BBB accredited business



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BBB reports on known significant government actions involving the business's marketplace conduct.
BBB reports on a company that is out of business for one year from the date the company closes its doors or ceases to do business.
BBB reports on unauthorized use of the Better Business Bureau's name and/or logo for as long as the business continues to use it in any advertising, or for one year after the business ceases any repeated unauthorized uses.
BBB reports on a business’s bankruptcy as long as the business remains in bankruptcy.
BBB reports when mail sent to the business was returned by the Postal Service.

CSI Regulatory Compliance Division

CSI Regulatory Compliance Division


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