"Community bankers today report spending more time and resources, both human and financial, on compliance issues than they do managing their banks..."

Banc Compliance Group, Inc (BCG) is a highly-experienced team of banking compliance consultants dedicated to easing the compliance burden for its clients by providing risk-based compliance consulting across all areas of banking. In addition to its audit, advisory and training services, BCG provides up-to-date information regarding regulatory changes or other compliance-related issues affecting the financial industry.

BCG engages with its clients to ensure a disciplined, rigorous, and proactive approach to compliance management, and invites you to learn more about how its services can help your organization develop and maintain stronger and more consistent compliance performance, resulting in substantial savings of time, human resources and operating capital.

Two of the most important parts of a strong compliance program are audit and training. BCG prides themselves on these two areas. BCG offers an initial compliance audit which identifies and targets possible weaknesses. We’ll address areas that are hot topics with the examiners and train compliance personnel, staff, management and Board of Directors to identify and resolve your most likely compliance issues.

Training is customized for your institution. Not only do we train on regulations but we incorporate your own procedures into the training bringing to your institution a more practicable approach of complying with regulations.

Audits are a thorough review of your bank’s lending and deposit operation on a quarterly, semi-annual or annual basis. Audits will be followed by a brief meeting of findings, a detailed breakdown of exceptions identified and a written report.

We can customize your retainer package to fit your institution’s size and needs.