ProBank Advisor

ProBank Advisor is a new compliance advisory service that provides the compliance advice you need when you need it. 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 at www.probankadvisor.com.

Our Advisors are experts with decades of experience and real-world knowledge gained from 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
  • 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

Learn more at www.probankadvisor.com.

 

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Let us put our five decades of experience to work for you.

Contact Us

CorporateOffices

Toll Free 800.523.4778