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

Changes are a Coming...

Just a reminder that a couple regulatory changes will soon be upon us. The first is one that seems like we’ve been talking about forever (Hello Integrated Disclosures!) and the other is just off the press (Flood Insurance Round 1). The Integra...Read More

Integrated Disclosures: Real Estate Matrix 10.0

Just a heads up that we've removed the “Draft” reference on Version 10.0 of our Real Estate Matrix.  Version 10.0 is to be used for a...Read More

With One Goodbye Comes a Hello

Banker’s Compliance Consulting is saddened to announce the farewell of our long time Office Manager Christy Bosak. After 16 years of loyal servi...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