History
Since 1993, Banker’s Compliance Consulting has been providing a unique service to financial institutions. Effective compliance training is no longer an option; it is a necessity for every bank. No matter how large or small your institution, Banker’s Compliance Consulting has a proven solution to your compliance and auditing needs; personally ensuring consistency in interpretations of the most current or ever-changing rules and regulations. Our Consultants understand the technical aspects of the regulations that are being commonly misunderstood, the practical application of the regulations, as well as the examiners interpretations that are not readily available to the banking industry. To avoid potential violations, Banker’s Compliance Consulting offers corrective On-Site and Off-Site Compliance Reviews approximately six months prior to the examiners visitation.
Banker’s Compliance Consulting conducts Lending and Operational Compliance Seminars, in addition to offering Introductory and Advanced Compliance manuals. We have designed efficient forms, as well as customizing disclosures specifically for each bank’s use. Policies and procedures are the very foundation of any compliance program. Our Consultants will review your bank’s policies to ensure that they cover all of the requirements and hold no subtle violations, or help you originate your policies. Sometimes all your bank needs is a source for the answers to specific technical questions. You may contact Banker’s Compliance Consulting to schedule compliance reviews, order any compliance product, contact us for dates on upcoming Compliance seminars or you may request tailored seminars and/or training for your personnel.