Reviews

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

REVIEWS

  • On/Off-site Reviews
    Our consultants will risk rate your compliance program to target areas that need attention.  We address the areas most likely to come under examiner scrutiny and also train your personnel to identify and tackle compliance problems.  These reviews include an exit meeting and written report of our findings.
  • Retainer Reviews
    We have several retainer packages available to fit your institution’s size and needs.  We can conduct a thorough review of your bank’s lending and deposit operations on a quarterly, semi-annual or annual basis.  These reviews include an exit meeting and written report of our findings.
  • Specialized Reviews
    Experiencing difficulty in certain areas?  We can conduct a review that addresses only those specific areas.  Concerned about your flood loans, HMDA data, etc.?  We can help.

Regulations We Cover

ADDITIONAL SERVICES:

  • Examination Preparation
  • Compliance Assistance on Mergers
  • Internal Monitoring Guidelines
  • Policy Review and Development

Contact Banker’s Compliance Consulting for more information.

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