Banking Compliance Resources, LLC offers federal consumer compliance support including compliance reviews, BSA independent audits, and training. With over 20 years experience in the compliance industry, working with banks with assets from $50 million to over $8 billion, Banking Compliance Resources can provide expert compliance knowledge as well as industry best practices. We strive to develop relationships with our clients that go beyond simply the audit relationship, helping banks navigate the challenging world of compliance while keeping the big picture of the bank in perspective as well.
Banking Compliance Resources' President, Mary Bechtel, has worked with all sizes of banks, both as a Compliance Officer and as a compliance consultant. Certified as a Certified Regulatory Compliance Manager (CRCM), Certified Community Bank Compliance Officer (CCBCO), and Bank Secrecy Act Professional (BSAP), Mary provides a wealth of compliance knowledge to her clients. She has provided industry training through the Independent Community Bankers Association's (ICBA) Compliance Institute as well as directly to her clients.
Company Details
- Employees
- 1
- Founded
- -
- Address
- 11505 West 158th Street, Overland Park,ks 66221,united States
- Industry
- Banking
- NAICS
-
Commercial Banking
- Keywords
- Federal Consumer Compliance Reviews, BSA Independent Tests, Compliance Training, Risk Assessments, CRA Reviews, HMDA.
- HQ
- Overland Park, KS
Banking Compliance Resources Llc Questions
Banking Compliance Resources Llc's website is http://www.bankingcomplianceresources.com
Banking Compliance Resources Llc's LinkedIn profile is https://www.linkedin.com/company/banking-compliance-resources-llc
Banking Compliance Resources Llc has
1 employees.
View email and phone details for 1
employees at Banking Compliance Resources Llc.
Banking Compliance Resources Llc's industry is
Banking
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Banking Compliance Resources Llc's categories are Banking
Banking Compliance Resources Llc's founding year is 2017
