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.

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

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

Industry Insights
From Our Blog

Sendoff of a Friend

Sometimes in life we have to say “goodbye”. Unfortunately, I have to announce the departure of Bob Sutton from Banker’s Compliance Consulting. Fortunately, Bob will be staying in our industry by accepting an excellent position where...Read More

"Toolkit" to Replace Settlement Cost Booklet

The CFPB recently announced the release of the “Your Home Loan Toolkit”, which is intended to be a step-by-step guide to help applicants t...Read More

HMDA Changes: 2016 or 2017?

The wait is over. If you’ve been on the edge of your seat waiting to see if the proposed HMDA changes will take effect in January, you can breat...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