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, 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

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