Bank Onhold

Bankers Assurance is a leader in Risk Management Solutions for financial institutions. We offer solutions from policy development, audit programs, independent audits, and training.

We specialize in the following areas/reviews:

Lending Compliance
Deposit/Operations Compliance
Internal Audit
Bank Secrecy Act and Financial Recordkeeping
Home Mortgage Disclosure Act
Fair Lending
Community Reinvestment Act
Bank Policy Reviews/Updates

At Bankers Assurance, we put the client first. We offer the expertise and knowledge, without the expense of hiring a full time compliance/BSA/internal audit professional. We are committed to offering the highest quality product at a reasonable fee. Our reviews are comprehensive and include sample sizes that are consistent with regulatory guidelines. We are unlike other firms, due to the personal relationship developed with each client institution. Once engaged with Bankers Assurance, our professionals are available for phone calls or e-mails for the fixed fee of the engagement. Our job is to ensure that client banks are successful, and we feel that answering questions is part of that job.