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.

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

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

Industry Insights
From Our Blog

Integrated Disclosures: Homeowner's Insurance Paid to an Affiliate

One of the issues that we’ve struggled with in connection with the new Integrated Disclosures Rule is determining in which tolerance category to put property insurance premiums if the premium is paid to the creditor or an affiliate of the credi...Read More

BCC Forum Changes

Banker's Compliance Consulting is excited to announce some upcoming changes to the BCC Forum. We will continue to provide quarterly guidance on the mo...Read More

FinCEN Statement on Banking MSBs

On November 10, 2014, FinCEN issued a Statement on Providing Banking Services to Money Services Businesses. Due to regulatory scrutiny, the perceived...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.

"This was the first seminar I have attended by BCC. I was not overly excited at sitting all day for compliance; however, this is by far the BEST banking seminar I have EVER attended!!."
Melissa Hood, VP - Black Hills Community Bank, Rapid City, SD