BankersComply is a regulatory compliance services company providing services to financial institutions, consumer lenders, business lenders, and fund managers who invest in consumer or business lending industries.
BankersComply offers regulatory compliance training, vendor audits, policy and procedure development, fractional compliance staffing and ongoing audits to financial institutions and consumer and business lenders
BankersComply offers compliance management and lender audits for the investment community which allows the investment community to ensure their clients are operating in a compliant manner.
Our founders have deep experience with regulatory compliance as executives with top 10 national banks as well as subprime lender with responsibility for bank compliance and risk management functions and interfacing with the CFPB, FDIC, OCC, and OTS.
BankersComply’s mission is to provide compliance guidance for entities who either invest in the consumer lending space or for entities who offer consumer loans. For lenders, we provide compliance services by reviewing and/or developing compliance policies and procedures. By providing audits and gap reviews of lenders who use investor funding, we hope to reduce the risk of investing in the space to fund managers.