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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Advice In Person
Seminars

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.

Customized Training

We have a solution and are ready to assist you with the customized training you need.

Consultation

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

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Industry Insights
From Our Blog

HMDA Proposal Comment Letter

We’ve commented, you should too!! The Home Mortgage Disclosure Act proposal to expand reporting requirements is nearing the end of its comment period. Comments are due by October 29, 2014, at 11:59 p.m. (ET). While there are some good things i...Read More

Repayment Ability Risk & Requirements Matrix (Version 3.3)

We’ve updated our Repayment Ability Risk and Requirements Matrix and it’s now available on the Free Downloads page of our website. The &l...Read More

Integrated Disclosures...New Forms, More Loans

If you're sitting back and relaxing because you don’t think that the new Integrated Disclosures will affect you, I want you to be sure you fully...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