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    • Four Letter Word...****!
    • What Is A PEL?
    • FDIC Insurance Limit Increased
    • FRB Consumer Compliance Manual
    • TISA Overdraft Fees
    • Financial Reform!
    • Flood Insurance Bill On the Horizon?
    • Tired of Regulatory Change? - Stay Tuned!
    • Financial Reform Bill Update
    • NFIP Extended (at least for awhile)
    • OCC Issues Guidance for Flood Lapse
    • Shocking News Alert (Not Really) - NFIP Lapses Again
    • CONGRATULATIONS
    • BSA Exam Manual Updated
    • What I Learned At The ABA School
    • NFIP...Off, On, Off, On Again...At Least For Awhile
    • Privacy Notice...Better Late Than Never
    • More RESPA FAQs To The Rescue
    • NFIP Lapse - Part 2
    • NFIP Lapses Once Again
    • Going Easy On RESPA?
    • Is HUD Making This Up As They Go?
    • Be Careful With Student Loans
    • NFIP Extension
    • NFIP Lapses...Again!
    • HOEPA & Escrow Analysis Worksheets Updated
    • 2009 - What A Year!
    • HMDA Asset Threshold for 2010
    • CRA Asset Size Adjustment
    • RESPA Help for Closing Agents
    • RESPA Poem
    • Risk Based Pricing Finalized
    • RESPA Settlement Cost Booklet - Take 2
    • RESPA Settlement Cost Booklet
    • EFT Disclosures at ATMs
    • Reg E: New Requirements Regarding Overdraft Services
    • BREAKING NEWS!!!!
    • BSA Super Hero!
    • Transaction Account Guarantee Program Updates
    • RESPA Training & Examples
    • ABA Letter to HUD
    • FED Top Violations - Part 2
    • FED Top Violations - Part 1
    • 2008 HMDA Data Released
    • Over-Stated APRs & Preliminary TIL Disclosures
    • Check Processing Region Changes
    • Compliance Disorders
    • Rescission Woes
    • Joint Intent Lawsuit Update
    • The Final Flood Q & A Is Here!
    • RE Matrix Correction
    • Reg Z Credit Card Act...Not Just Credit Cards
    • FACT Act Final Rule Issued
    • Compliance Officer Call to Action
    • Real Estate Matrix 8.0
    • MDIA Effective Today
    • Training Budget Cuts?
    • Reg CC Blog Correction
    • Hold On!
    • Check Processing Region Changes
    • SAR Narrations
    • Reg D Changes Effective July 2nd
    • July 3, 2009 - Business Day?
    • 90 Day SAR Narrations
    • Real Estate Matrix 7.1
    • HMDA Getting It Right Updated
    • HOEPA Worksheet Version 2009-1
    • Excess Debits - Not What It Used To Be
    • OFAC Everything?
    • Privacy Disclosure Changes?
    • CTR Exemption Guidance
    • MDIA Rules Finalized
    • RESPA Changes - Not In Our House!
    • Red Flags Delayed?
    • HMDA Data Requests - Part II
    • HMDA Data Requests
    • Reasons to Buy Flood Insurance
    • Red Flag Help
    • Escrow Analysis Update
    • Suspicious Lending Activity
    • New Flood Determination Form
    • NFIP Extended
    • HOEPA Worksheet Correction
    • NFIP Expires Today
    • FinCEN Pamphlet on CTRs and Structuring
    • HMDA Rate Spread Calculator
    • MSB Exam Manual
    • Closing Agent HUD Settlement Statement Errors
    • Servicing Disclosure Statement
    • Effective Dates
    • HOEPA Update Reminder
    • Getting Credit When Credit Is Due
    • Servicemember Civil Relief Act (SCRA)
    • CTR Exemption Changes
    • A Little Friday Humor
    • Consumer Compliance Handbook (November 2008 Update)
    • Common Violations and Risk Areas - Continued
    • Common Violations and Risk Areas
    • RESPA Final Rule Issued
    • HUD (or is it DUH!) Final Changes
    • Application vs. Inquiry
    • Advertising Closed-End Loans
    • FTC Red Flags Delay Update
    • FTC Delays Red Flags Rule
    • OFAC Searches
    • OTS Adverse Action Notices
    • FACT Act Exam Procedures
    • New FDIC Insurance Increase and Signage
    • Flooding and a Bank's Reputation
    • Extension of the NFIP
    • Right of Rescission
    • HMDA Plus
    • Paying A Bonus On Deposit Accounts
    • HMDA Getting It Right Updated
    • Free OFAC List Searches
    • New & Emerging Compliance Issues
    • Compliance Officers - Risk Rating & Prioritizing
    • HMDA: What is Your HMDA Data Telling You?
    • BSA Risk Rating
    • ABA RCC Flood Issues
    • ID Theft Prevention Program
    • Flood Insurance at Loan Closing?
    • UDAP (Unfair and Deceptive Acts or Practices)
    • What I Learned at the ABA's RCC
    • Flood Insurance & Insurable Value
    • Continuing To Share With Affiliates
    • Flood Reform
    • Office Fire
    • The Best Compliance Manual
    • FEMA Resolves Flood Zone Discrepancy Issues
    • Regulator Hotline
    • SAR Tips
    • Flood Zone Discrepancies
    • HELOC Renewals & Extensions
    • Flood Answers...or More Questions? It's Your Time to Speak Up!
    • An Update from a FDIC Field Examiner
    • "Government Made Easy" Yeah Right! (aka HUD's New RESPA Proposal)
    • Consumer Help or Banker Headache?
    • SAR Filings Skyrocket
    • Late EFT Errors
    • Consumer Complaints
    • Changing Late Payment Fees
    • CIP and Loan Officers
    • Proof of Flood Insurance - Part 2
    • Proof of Flood Insurance - Part 1
    • FACT Act Red Flags and Address Discrepancies
    • Excess Debit Changes-Additional Thoughts
 

Welcome!

Bankers Compliance Consulting:
Auditing is only half the process.

Financial institutions face the most complex maze of rules and regulations ever devised. Since 1993, BCC has been transforming the dense, dry language of regulation into easily understood guidelines.

We can do this because we specialize in understanding the regulatory requirements of the industry, and tracking how those regulations are applied. This allows us to bring insights to the compliance process based on information not readily available to the banking industry.

With Banker's Compliance Consulting, we don’t just find the problems – we give you the solutions.

Contact Us

 

Customized Training Services Available Now!

This past year the banking industry has been inundated with regulatory changes and it doesn't appear that 2010 will be any different.  Training is more important now than ever all while budgets seem to be shrinking.  Banker's Compliance Consulting has a solution and is ready to assist you with the customized training you need.



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