Banc Financial Group Inc
consulting
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BFG provides the independent, objective, and cost-effective reviews that not only prepare your bank for regulatory compliance examinations, but also help you manage and minimize risk. We custom-design a total compliance solution to deliver the level of support your bank and its internal compliance team need:We develop your bank compliance policies and procedures and update them when new regulations are implemented or existing regulations are revised. We conduct semi-annual independent reviews to ensure your bank's compliance with federal regulations. We provide compliance training to the bank's employees as needed on compliance issues and practices. We keep your staff up to date on new and changed laws and regulations. Since 1989, BFG has built a track record of helping banks achieve and maintain the satisfactory ratings from regulatory agencies so important to them. Our consultants are seasoned professionals, former regulators and bankers, averaging over 10 years of compliance experience. We perform all federally required independent compliance audits and reviews. Regulators know and respect our work, and the bankers who use our services have immediate credibility with the representatives of the agencies who conduct examinations.
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1827 Powers Ferry Road Building 23-300, 30339 Atlanta