Reviews

We turn complicated Banking Regulations into PLAIN ENGLISH so you can get back to serving your customers!

REVIEWS

Banker’s Compliance Consulting offers many options for risk-based compliance reviews.  We offer full compliance reviews including deposits, loans, and an independent BSA Audit.  We also have several retainer packages available to fit your institution’s size and needs.  We can conduct a thorough review of your institution’s lending and deposit operations on a quarterly, semi-annual, or annual basis.  If you’d like a customized solution, we can review any combination of these regulations such as a targeted HMDA review, TRID review, or website compliance review.  We also offer exam preparation, comprehensive compliance risk assessments, compliance assistance on mergers, internal monitoring guidelines, and policy review and development.  We provide offsite or onsite reviews based on your preference.  Whether it’s providing documents electronically through a secure portal or providing paper or electronic files in your institution for review, we can customize a review solution that works for you!

 

Regulations We Cover

 

The compliance review also includes an exit meeting which consists of training concerning the findings of the review and assistance with corrective action while in your institution or remotely over the phone if offsite, a written report summarizing the review, and all related workpapers prepared in the course of the review.

 

Contact us today if you are interested in this service!  We are accepting new compliance review clients, but hurry our calendar fills quickly!

Contact Banker’s Compliance Consulting for more information.

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