Phone/Fax/E-mail Consultation
For all your compliance questions, call our toll-free hotline, fax documents for review or e-mail our office. Our compliance experts will promptly respond.
CUSTOMIZED TRAINING
This past year the banking industry has been inundated with regulatory changes and it doesn't appear that 2010 will be any different. Training is more important now than ever all while budgets seem to be shrinking. Banker's Compliance Consulting has a solution and is ready to assist you with the customized training you need.
Telephone Conferences
Teleconferences are available to you by simply calling our toll-free hotline to schedule a date and time with one of our consultants on your choice of topic(s). The number of bank personnel you wish to involve for questions and /or training is at your discretion.
Seminars
Keep abreast of ever-changing compliance regulations! Banker’s Compliance Consulting conducts annual Advanced Compliance Lending and Deposit Operations Seminars for financial institutions. We also conduct full-day and half-day seminars throughout the year to keep you up to date on new regulations and changes to current regulations. Click here to view and register for our upcoming seminars.
Additional Services:
- Interim Off-Site Reviews
- Customized Retainer Packages
- Examination Preparation
- Compliance Assistance on Mergers
- Internal Monitoring Guidelines
- Policy Review and Development
- Retail Banking Training
- Teleconferences
- In-Depth Compliance Seminars
Banker's Compliance Consultant’s services cover the following topics:
- Advertising Regulations
- Bank Secrecy Act
- Community Reinvestment Act
- Consumer Leasing Act
- Consumer Protections for Bank Sales of Insurance
- Electronic Funds Transfer Act
- Equal Credit Opportunity Act
- Expedited Funds Availability Act
- Fair Credit Reporting Act
- FACT Act
- Fair Debit Collection Practices Act
- Fair Housing Act
- Fair Lending Discrimination
- Flood Disaster Protection Act
- Home Mortgage Disclosure Act
- Homeownership Counseling
- Interest on Deposits
- Real Estate Settlement Procedures Act
- Right to Financial Privacy Act
- Truth in Lending Act
- Truth in Savings Act
- Unfair or Deceptive Acts or Practices
- OFAC / USA PATRIOT Act
- Website Compliance
Other Services:
- Examination Preparation
- Compliance Assistance on Mergers
- Internal Monitoring Guidelines
- Policy Review and Development
- Retail Banking Training
Questions
For all your compliance questions, you may call us on our toll-free hotline, fax documents for review or e-mail our office. Our compliance experts will give you a prompt response. Call us at 1-800-847-1653 or email us for specific information about our services.