Banc Compliance Group covers the following areas in the audits:

• » 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
• » Fair Debt Collection Practices Act
• » Fair Housing Act
• » Flood Disaster Protection Act
• » Home Mortgage Disclosure Act
• » Homeownership Counseling
• » Interest on Deposits
• » Real Estate Settlement Procedures Act
• » Regulation O/Insider Transactions
• » Right to Financial Privacy
• » Truth in Lending Act
• » Truth in Savings Act
• » Unfair or Deceptive Acts or Practices
• » OFAC/USA Patriot Act
• » Website Compliance

For all your compliance questions or concerns, we will always be available. Send us your question and we will promptly respond.

• » Community Reinvestment Act Performance Context
• » Fair Lending Analysis
• » Examination Preparation
• » Availability To Be On-site During Exams
• » Internal Monitoring Guidelines
• » Policy Review and Development
• » Assistance in Filing HMDA/CRA Data

Call us at 615.771.9484 or email us for specific information about our services.