Banc Compliance Group
BCG Services
BCG | Offering a complete array of compliance services:

  • » Quarterly Compliance Audit Reviews
  • » Assistance with development of written policies and procedures, tailored to the specific needs of the Bank
  • » Quarterly HMDA/CRA Data Integrity Audits
  • » Assistance with filing of annual HMDA/CRA LARs with the FFIEC, as requested
  • » Written reports pertaining to Compliance Audit Findings and presentation of findings to senior management and/or Board committee(s)
  • » Regulatory Examination assistance
  • » eMail notification of proposed and actual regulatory changes
  • » Assistance with preparation and delivery of required annual Compliance Training (Specialized Compliance Training services are available; please inquire)
  • » Assistance with Fair Lending Self-Assessments
  • » CRA Performance Context
Banc Compliance Group • 256 Seaboard Lane, Suite A102, Franklin, TN 37067 USA • Contact Us • Phone: (615)771-9484
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