ProBank Advisor

ProBank Advisor is a new compliance advisory service that provides the compliance advice you need when you need it most. Connecting with an expert Compliance professional is simple through ProBank Advisor’s easy-to-navigate platform where you can request compliance advice or a review of your advertisements, disclosures, or policies with an industry expert.

ProBank Advisor was developed so financial industry professionals can easily and quickly have their compliance questions answered.

ProBank Advisor Offers:

• Q & A
  • Ask your Deposit, Lending, BSA/AML, or Compliance Risk Management question, get answers from a trusted Advisor
• Online Forum
  • A knowledge exchange for compliance advice as well as a forum for peer-to-peer questions and sharing
• 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
  • Know what your examiners are looking for
• Compliance Weekly 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