Services Offered

Regulatory Policies And Training
icon-policiesntrainingBankersComply Lender Compliance Practice is designed to integrate a compliant operations management system within consumer and business lending operations. The lender will be provided with policies and procedures, and trained to perform ongoing compliance…
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3rd Party Vendor Compliance Risk Mgmt
icon-3rdpartyDue to the recent focus on payment processing vendors “Operation Choke Point” and third party vendor oversight by several federal agencies including the CFPB, Department of Justice (DOJ), FDIC, FTC, and others, BankersComply…
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Regulatory Compliance – Fund Managers
iconfundmanagericonBankersComply identified a deficiency in Fund Manager’s due diligence of lenders when evaluating for regulatory compliance. Other than determining that compliance programs and policies exist, there wasn’t a resource available to evaluate regulatory policies…
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