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

Phone:

615-771-9484

Fax:

615-771-9449

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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