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

CRA Notice Changes for FDIC Banks

Here’s one that seemed to miss most everyone’s radar. On January 18, 2017, the FDIC changed the CRA Notice requirements. Specifically, FDIC regulated banks need to change the CRA Notice in both main and branch offices to include: 1) A we...Read More

Military Lending Act Website Issues

Information posted on the Military Lending Act’s Website indicates that there was a processing issue with some multiple record requests made bet...Read More

HMDA Training in 2017

Need help with the 2018 HMDA Changes? We've got what you need. Below you will find our "menu" of HMDA training solutions for the coming year. We have...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