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.

Advice In Person

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.

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.


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.

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

Industry Insights
From Our Blog

Integrated Disclosures: Tolerance Categories

One of the biggest changes in transitioning to the new Loan Estimate and Closing Disclosure forms involves the layout used to compare the Loan Estimate charges to the actual charges on the Closing Disclosure. There are three separate categories for ...Read More

Going Too Far on Reg E Debit Card Disputes

Have you ever encountered an unauthorized debit card dispute with a customer? Sure you have. Have you ever required the customer to put something in w...Read More

Overdrafts...More To Come

CFPB Director Richard Cordray recently touched on the subject of overdrafts at a February town hall meeting organized by the NCUA. While he acknowled...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