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.

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

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Compliance Services

Banker's Compliance Consulting delivers unmatched breadth and depth of knowledge.

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

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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.

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Industry Insights
From Our Blog

BSA/AML: Emerging Exam Trends & Regulatory Concerns

Last month, I attend the ACAMS (Association of Certified Anti-Money Laundering Specialists) Annual AML & Financial Crime Conference in Las Vegas. The conference was full of useful information and I wanted to pass along some of the emerging examin...Read More

CFPB Mortgage Rules Readiness Guide Updated

In case you missed it, CFPB updated their Mortgage Rules Readiness Guide back in September and it can be a good resource as we get closer to the Augus...Read More

Final Rules Allows QM "Cure"

The CFPB has issued a Final Rule that allows a creditor (or assignee) to “cure” a loan into Qualified Mortgage (QM) status after clos...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.

"This was the first seminar I have attended by BCC. I was not overly excited at sitting all day for compliance; however, this is by far the BEST banking seminar I have EVER attended!!."
Melissa Hood, VP - Black Hills Community Bank, Rapid City, SD