Before using the ACH option please contact the office at 800-847-1653 to enable this option.

Please see below for directions.

Click the upper right-hand side “Welcome your name” then hit your name again. If you are not logged in, click the upper right and register and/or sign in.

This is your profile page.  

Click on “Bank Accounts (ACH)” located in the middle

Picture1

Add Account

Picture2

Once the account is added you will have two micro-transactions that will need to be verified.

These micro-deposits are two small test deposits sent to your bank account to verify that we have the correct bank account information for you. These deposits can take up to three days to process. You can see them in your bank account’s transaction history with a description that includes ‘AMTS’ followed by the two micro-deposit amounts.

You can then log into the BCC site and enter these amounts to verify your ACH account. To enter the amounts, simply go to your Profile and under ‘Payment Information’, click the ‘Bank Accounts (ACH)’ tab.

Picture3-1

Click the ‘Verify’ button next to the account which you’d like to verify, and you will be prompted to enter the amount of each deposit.

 

The order in which the amounts are entered does not matter. Click ‘Verify’ again and if everything is successful, you will see your account Status change to ‘VERIFIED’. You will also receive an email from BCC confirming that your account is ready to use. Refer to the screenshots below for a preview of this process:

Picture3
Picture5

 

Please note that any small deposits sent to your bank account for verification purposes will be withdrawn from that bank account within 10 business days, and may be withdrawn in two separate withdrawals or combined into a single withdrawal amount.

 

Chat/Call/Email us for more guidance!

"I searched the internet for hours before deciding to purchase a Banker’s Compliance Consulting webinar recording, “Flood Insurance Compliance”. I think everyone who signs up for a training immediately dreads it … this webinar has completely changed my attitude. Jerod Moyer was an excellent presenter who kept me engaged the entire time. His knowledge, presentation skills, and pace were outstanding…I look forward to more BCC webinar’s in the near future!"

Kati Jones
Tejas Bank

"I appreciate how Banker’s Compliance Consulting continues to keep us updated on hot topics and any changes to regulations."

Aaron B.

"This company is excellent at what it does! I've scoured the Internet looking for the best possible resources on HMDA and this is the best I have found by far. The videos are very easy to understand, and they provide pictures and graphs during each presentation to better explain complex topics. They also have great customer service. An all around great product and team, something you don't typically find these days."

Mason S.

"Great presenter! High energy, knowledgeable, and on-topic. Kept my attention the full day."

Sara F.

"Banker's Compliance Consulting was very knowledgable, easy to work with, and made us feel comfortable."

Sharon P. - Frontier Bank

"Hard topics made easier to understand with Banker’s Compliance Consulting’s style of presenting. I couldn’t do my job without their help and guidance."

Lisa G.

The seminars are worth my time to attend every year. I always learn something."

Sandy Kruger
CRCM - Five Points Bank 

"Banker’s Compliance Consulting has a knack of, first, making compliance interesting, second, making it understandable, and third, adding plenty of laughs. You have the best handout/reference materials, also."

Connie M.

"The training was one of the better BSA / AML conferences I have attended. The material was relevant and the speakers were engaging."

Becky F.

"The manual is definitely a resource I use frequently throughout the year! Banker's Compliance Consulting keeps compliance interesting and entertaining – plus easy to understand!"

Tara A.

"Great training, as always. I appreciate the in-depth explanations and storyline for the examples and scenarios. Very helpful!"

Christine M.

"Great job Banker’s Compliance Consulting – as always! Manual and info are a great reference!"

Tom K.

"I like that I can ask specific questions about things I am dealing with at my bank. Banker’s Compliance Consulting’s expertise is so valuable to me. Always such a good review and a good way to hear new information!"

Diane N.

"I always go home with practical information I can use right away!"

LuAnn D.

Bankers Compliance Consulting, Dave Dickinson's presentation at the Georgia Bankers Association Compliance School May of 2017 on Compliance Management inspired me to not only be a better compliance officer but a better co-worker and leader in my bank."

Sarah B.
Peach State Bank

"This training charges my “BSA batteries” each year and keeps me on top of current BSA topics."

Rick P.

"Thanks for what you do for the banking industry."

Derek H.

"Several years ago I was told I was the compliance officer.  I had no compliance experience and didn’t know where to start. I attended a compliance seminar taught by Banker’s Compliance Consulting. After the plain English and enthusiastic presentation, I left feeling like I understood the topics and I could do this compliance job.  Since then, I’ve attended several Banker’s Compliance Consulting’s seminars and training sessions.  I always learn something."

Patricia Ping
VP Compliance - CharterWest Bank

"Banker's Compliance Consulting has been providing consulting services to our bank for several years. We have been very happy and satisfied with the knowledge and services they provide. The consultants have always been very helpful and have given excellent guidance. We feel they have been an integral part of our compliance program success."

Stephanie Schouten
Iowa State Bank

Delight Guarantee!

If you are not DELIGHTED with ANY SERVICE we provide, you may choose not to pay the purchase price or ask for a refund.