Bankers Assurance, LLC
PO Box 60
Cabot, AR 72023
ph: 501-410-3198 (Shaun)
alt: 501-410-3188 (Donna)
info
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Welcome to Bankers Assurance!
Bankers Assurance is a leader in Risk Management Solutions for financial institutions. We offer solutions from policy and audit program development to independent audits, and training.
Our professionals are very knowledgeable in the consumer compliance, BSA, and internal audit areas, and hold multiple certifications including the designations of Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), and Certified Anti-Money Laundering Specialist (CAMS).
In addition, we have spoken at many events and conferences, and have conducted training in all areas of compliance including RESPA, BSA, Regulation Z, and Regulation E for the Arkansas Bankers Association and financial institutions across the State of Arkansas.
We specialize in the following areas/reviews:
Lending Compliance
Deposit/Operations Compliance
Internal Audit
Bank Secrecy Act and Financial Recordkeeping
Home Mortgage Disclosure Act (HMDA)
Fair Lending
SAFE Act Reviews
Community Reinvestment Act (CRA)
FCRA Red Flags Review
Bank Policy Reviews/Updates
Compliance Consulting
- Training
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.
Bankers Assurance, LLC
PO Box 60
Cabot, AR 72023
ph: 501-410-3198 (Shaun)
alt: 501-410-3188 (Donna)
info
