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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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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From phone support to audits, our compliance experts are available for a variety of services.

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Industry Insights
From Our Blog

Annual Privacy Notification Changes

The CFPB has issued a Final Rule revising Regulation P; which will allow eligible institutions to meet their annual Privacy Policy notification requirements by posting their notice online if certain conditions are met. Essentially, an institution ca...Read More

Integrated Disclosures Tools

While the Integrated Disclosures Rule doesn’t go into effect until August 1, 2015, it is very important to begin preparations now. We have been ...Read More

Revisions to Integrated Disclosures Rule Proposed

The CFPB has released a proposal to revise the Integrated Disclosures Rule. Also included within the proposal is a change to the Loan Originator discl...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.

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Susan Williams, VP/CO - Pinnacle Bank