Banc Financial Group is distinguished by our expertise and focus. For more than a quarter-century our experts have supported banks in complying with every aspect of federal consumer banking laws and regulations. Our consultants are former bankers and certified regulatory compliance managers and boast a minimum 20 years of experience in compliance. We identify issues and recommend realistic solutions to resolve compliance issues. We work proactively to prepare your compliance staff for new regulations and changes in the regulatory environment.
Your bank benefits from a long-term, one-on-one relationship with your BFG consultant, who works with your compliance staff on a daily basis and is backed by our team of experts collaborating to provide you comprehensive expertise in all federal consumer banking laws and regulations. Our level of bank compliance experience and expertise is unparalleled, and is evidenced by our track record of nearly three decades of getting and keeping our clients compliant.
BFG provides the independent, objective and cost-effective consultation that not only prepares your bank for regulatory compliance examinations, but helps you manage and minimize risk.
Company Details
- Employees
- 9
- Founded
- -
- Address
- 2451 Cumberland Parkway Se Suite 3189, Atlanta,georgia 30339,united States
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- bancfinancial.com
- Keywords
- A complete assessment of your compliance program, Testing to uncover areas of weakness, Maintaining up-to-date compliance policies, Keeping staff current on new and changing laws.
- HQ
- Atlanta, Georgia
Banc Financial Group Questions
Banc Financial Group's website is bancfinancial.com
Banc Financial Group's LinkedIn profile is https://www.linkedin.com/company/banc-financial-group-inc
Banc Financial Group has
9 employees.
View email and phone details for 9
employees at Banc Financial Group.
Banc Financial Group's industry is
Financial Services
Banc Financial Group's top competitors are
Banc Group Of Companies,
Primal Racing,
Invoke Public Sector,
Cornerstone Developments Ltd.,
Elevos - Revenue Management & Reporting,
Fourth Dimension Networks,
Custom Technologies, Inc.,
Scaleup, Inc.,
Bevytec,
Jewelercart.
Banc Financial Group's categories are Financial Services
Banc Financial Group's founding year is 1989
