February 19, 2018 4:01 PM ET

Professional Services

Company Overview of Banc Compliance Group, Inc.

Company Overview

Banc Compliance Group, Inc. provides risk-based banking compliance consulting services. The company’s services include quarterly compliance audit reviews; assistance with the development of written policies and procedures tailored to specific needs of the bank; and quarterly HMDA/CRA data integrity audits. Its services also include assistance with filing of annual HMDA/CRA LARs with the FFIEC; written reports pertaining to compliance audit findings and presentation of findings to senior management and/or board committees; regulatory examination assistance; email notification of proposed and actual regulatory changes; assistance with the preparation and delivery of required annual compliance ...

256 Seaboard Lane

Suite A102

Franklin, TN 37067

United States

Founded in 2003





Key Executives for Banc Compliance Group, Inc.

Chief Executive Officer and President
Senior Vice President and Compliance Executive
Compensation as of Fiscal Year 2017.

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