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
• Community Reinvestment Act (CRA)
• FCRA Red Flags Review   
• Bank Policy Reviews/Updates
• Compliance Consulting 

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. 

Announcements

Bankers Assurance, LLC is proud to announce the hiring of Heather Vaughan to join our staff.

CFPB Meeting

We are relaying your concerns to the people who need to know.  In June, Managing Director Shaun Harms had a personal meeting with CFPB Assistant Director Elizabeth Vale at the CFPB offices in Washington DC. 

He was joined by Heather Vaughan (Summit Bank) and Tammy Kee (Arvest Bank) to stress the issues facing Arkansas banks.  We plan to continue corresponding with Ms. Vale in the future as the CFPB defines its role in the banking industry.

Call Us Today!

Please contact us anytime! We look forward to hearing from you. 

To contact Donna Kelly, call (501) 410-3188 or e-mail here.

To contact Shaun Harms, call (501) 410-3198 or e-mail here.

To contact Heather Vaughan, call (501) 400-4099 or e-mail here.

To contact Robbie Gentry, call (501) 413-6181 or e-mail here.

Contact Us

Contact Bankers Assurance, LLC

Services

Services offered from Bankers Assurance, LLC

Look for us at upcoming ABA training sessions.  Click here for more information from our news page.