“BSC ensures success by partnering with Community Banks to help navigate the epic changes in this new era of Banking regulations.”

Matt Evans
President and CEO
Bankers Service Corporation

A professional team that delivers quality with integrity.

Compliance Audit - Dodd-Frank And Beyond - Including TRID

The sweeping compliance regulation changes that took effect in 2014 and 2015 require recalibrating your entire compliance program. This is the first time we have seen so many far-reaching changes occur simultaneously. Your institution must now find the time to implement the necessary changes and audit those changes to ensure the Bank is in compliance. This is a daunting task for most institutions.

To ease this burden, BSC offers full-scope and targeted Compliance Audits to help your institution implement these changes into your existing compliance program and confirm that the adjustments you have made are in compliance with the new regulatory provisions. Do not wait until you have a Compliance Exam to find out you have weaknesses in your program!

What We Will Do

  • Offer an affordable review program that fits your budgets
  • Tailor our Reviews to the unique needs of your institution
  • Review your Policies and Procedures
  • Consult with your Compliance Officer and Team to assist them in correcting any weaknesses
  • Be flexible in scheduling this review
  • Provide follow-up reviews when necessary

New Provisions in our Scope:

  • TRID Rules (TIL and RESPA Integrated Disclosure Rules)
  • Ability To Repay (ATR) and Qualified Mortgage (QM) Rules
  • Loan Originator Rule
  • HOEPA Rule Changes
  • Appraisal Rules – ECOA and TIL HPML
  • TIL and RESPA Servicing Rules
  • Escrow Rule Changes
  • Other pressing issues as they arise

If you would like to discuss a Compliance Audit or any review further, contact Matt Evans, President and CEO of BSC at (859) 263-5427 or email.

Bankers Service Corporation stays current on the latest changes in rules and regulations to help your bank remain in compliance...with professional consultation, audits, and reviews for all critical areas of your operations, including:

  • Loan Review
  • Compliance Audits and Consulting
  • Fair Lending reviews and assessments
  • ACH Compliance Audits
  • Bank Secrecy Act and Anti-Money-Laundering Audits
  • Internal Audits and Controls
  • Asset and Liability Management Audits (ALCO), Including Backtesting
  • Examination and Investigation Consultation / Problem Banks
  • Strategic Planning consultation

Add our expertise to the knowledge and strength of your bank’s team.

  • Training programs designed for your specific situation
  • Ready access to assistance and answers when they’re needed
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