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
Seminars

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

Find a Local Seminar
or find out more about our seminars.

Compliance Services

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

On-Site Reviews

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.

BCC Forum

Sign-up to participate in our next online chat.

Join our experts and other compliance professionals for a discussion of the latest regulations

Industry Insights
From Our Blog

FDIC Issues Mortgage Rules Assistance Videos

The Federal Deposit Insurance Corporation (FDIC) recently announced the release of the first in a series of three new technical assistance videos developed to assist bank employees in meeting regulatory requirements. These new videos will addres...Read More

BSA/AML: Emerging Exam Trends & Regulatory Concerns

Last month, I attend the ACAMS (Association of Certified Anti-Money Laundering Specialists) Annual AML & Financial Crime Conference in Las Vegas. ...Read More

CFPB Mortgage Rules Readiness Guide Updated

In case you missed it, CFPB updated their Mortgage Rules Readiness Guide back in September and it can be a good resource as we get closer to the Augus...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