ProBank Advisor

Trusted. Compliance. Advice.

ProBank Advisor is a compliance advisory service that can offer you the compliance advice you need. Connecting with an experienced compliance professional is simple through ProBank Advisor’s easy-to-navigate platform, www.probankadvisor.com. There you can request compliance advice or even a review of your advertisements, disclosures, or policies from an industry advisor.

Our Advisors have real-world knowledge gained from presenting on compliance topics and answering countless compliance questions on Lending, Deposits, Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Compliance Risk Management, and more.

ProBank Advisor Offers:

• Q & A
  • Ask your Deposit, Lending, BSA/AML, or Compliance Risk Management question, get answers from a trusted Advisor
• Compliance Policy Manual
  • A compilation of required and examiner-expected compliance policy templates
• Advertisement, Disclosure, and Policy Review
  • Compliance review with best practice recommendations
• Review of Social Media Advertisements
  • Up to 10 per month
• Compliance Checklists
  • Learn what your examiners are usually looking for
• Compliance Newsletters
  • Learn about new compliance issues
• Compliance Education
  • Webinars and podcasts to highlight important issues and regulatory changes
• Regulatory Tracking
  • Summarized updates on new compliance initiatives, issue date, effective date, and compliance dates, and issuing agencies
• Ongoing Developments
  • Regulatory updates and additional resources, including tools, Compliance Manual, Model forms and disclosures and more