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

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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

CFPB Guidance on Construction Loans & TRID

There has been much confusion surrounding TRID disclosures (aka Integrated Disclosures) as they relate to construction loans. Much of this confusion comes from the CFPB’s failure to give us any sample disclosures for a properly disclosed constr...Read More

Real Estate Matrix 10.1

While there haven’t been any recent regulatory changes, we have updated the Real Estate Matrix due to a change in our interpretation of the requ...Read More

Rural & Underserved Areas Tool

As you may recall, there are several criteria a bank must meet to determine whether it can originate Small Creditor Balloon Payment QMs and/or whether...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