BANC Financial Group Information

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.