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.
main-graphic

Advice In Person
Training

We address the needs of compliance professionals, interpreting difficult federal regulations and laws.

Sign up for Training
or find out more about our training.

Compliance Services

Banker's Compliance Consulting delivers unmatched breadth and depth of knowledge.

BCC Forum

Sign-up to participate in our next online chat.

We address the needs of compliance professionals, interpreting difficult federal regulations and laws.

Industry Insights
From Our Blog

Customer Due Diligence & Beneficial Owner Final Rule

We’ve been waiting for it and now it’s finally here! The final rule on Customer Due Diligence requirements and Beneficial Owner information has been submitted by FinCEN and will be published in the Federal Register today (May 11, 2016). ...Read More

Prepaid Cards, Terrorists & CIP!

A recent article on ACAMS’ “MoneyLaundering.com” reported that members of the terrorist cells that killed 164 victims in attacks on ...Read More

CFPB Looks to Provide TRID Answers

On April 28th, the CFPB issued a letter in which it acknowledges that TRID has brought with it “operational challenges” and their plan to ...Read More

See More Posts

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