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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.

Industry Insights
From Our Blog

Military Lending Act Coverage Flowchart

As we get closer to the October 3, 2016, compliance date for the Military Lending Act, it’s of course important for everyone to understand what loans are subject to the Act and when you have a covered borrower. We know new requirements can some...Read More

Military Lending Act FAQs

Hot off the presses! The Department of Defense (DOD) has given us an “Interpretive Rule”, consisting of nineteen questions and answers tha...Read More

New 1003 Application Form

On August 23, 2016, Fannie Mae and Freddie Mac announced the publication of a NEW 1003 application form (aka Uniform Residential Loan Application). Th...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