When it comes to financial regulations, we don't just find the problems...

We Give You the Solutions.

What do we do? We offer solutions to regulatory requirements so they become understandable.

Advice In Person

We address the needs of compliance professionals, interpreting difficult federal regulations and laws.

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Compliance Services

Bankers Compliance delivers unmatched breadth and depth of knowledge.

On-Site Reviews

We will prepare your team to identify and tackle your most likely compliance problems.

Customized Training

We have a solution and are ready to assist you with the customized training you need.


From phone support to audits, our compliance experts are available for a variety of services.

BCC Compliance Forum

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Industry Insights
From Our Blog

CRCM Certifications

Banker’s Compliance Consulting is proud to announce two of our consultants have earned their Certified Regulatory Compliance Manager certification (CRCM). A round of applause goes out to Michelle Spies and Diane Dean on their accomplishment! T...Read More

Small Banks & Dodd-Frank

We are all very aware of the impact of Dodd-Frank has had on the banking industry as a whole; but a paper by George Mason University’s Mercatus ...Read More

April 10th Forum Reminder

If you have registered for the April 10th Forum, don’t forget we need your help. Please submit your questions, struggles, tips, tricks, etc., re...Read More

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Compliance Manuals

Up-to-date references at your fingertips.

Our manuals are meticulously cross-referenced to current regulatory statutes, lending quick research capability.

Deposit Operations Reference

This manual is an indispensable tool for keeping your staff well educated on a wide variety of consumer regulations.

Lending Reference Manual

This manual is an invaluable tool for practicing lending personnel or your compliance person.

"I appreciate your prompt replies to all my questions. The answers are thorough and in plain language."
Susan Williams, VP/CO - Pinnacle Bank