The BankCapitalGroup regulatory services team conducts BSA/AML reviews, regulatory compliance internal audits, assessments, validations. The implementation of new regulations and revision of existing regulations can be overwhelming. The interpretation of new and revised regulations can be a daunting task for compliance departments. We review internal procedures, technical
assessments, processing, and disclosure requirements. Our projects will involve all levels of management. We will participate with regulatory officials at the request of management.
• We conduct risk assessments to help improve current bank practices
• We identify complex products, services, lines of business that could have a significant impact on the bank
• We evaluate your compliance programs with existing laws, and current regulations.
• We are familiar with UDAAP, ECOA, HMDA, RESPA, TILA, BSA/AML, MLA, TRID
Bank Capital Group provides policies, procedures, and proven processes on compliance regulations for banks. We provide regulatory compliance reviews that are comprehensive and identify areas of weaknesses with solutions to meet changing compliance regulations.