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Compliance and Audit Solutions

 

Hamer Bank Consulting offers a wide array of services that can assist in controlling expenses, improving exam results and maximizing your current human resource base.  Many banks are faced with limited resources and an ever increasing regulatory burden.  By partnering with us, we can add additional resources without having to make a commitment to full-time staff.  We can help to enhance your compliance programs and help to ensure continued positive exam results.  One thing is certain, the regulatory burden on community bank's is going to continue.

Compliance Programs

 

Hamer Bank Consulting can assist your organization by assuring that all regulatory requirements are addressed.  We can assist in creating an effective compliance program that exceeds reguatory expectations and can provide the tools to ensure proper implementation.  For companies with existing programs, we can offer an evaluation and assessment of your program's effectiveness.

 

Our compliance professionals are well versed in all aspects of bank compliance including BSA and Information Security.

 

 

Compliance Services

 

By partnering with Hamer Bank Consulting, your organization has the flexibility to design the program to fit your particular needs. From specific projects all the way to acting as a defacto compliance officer, we can meet your compliance needs.  We also specialize in board communication to ensure that your board is fulfilling its requirements under the existing regulations.

 

 

Client Benefits & Results

 

Through our engagement we can offer the following benefits and results.

 

  • Improved Regulatory Exam Results

 

  • More efficient use of valuable resources

 

  • Improved communication with the board and senior management

 

  • Continued safety and soundness of bank operations

 

  • Prevention of potentially costly problems and issues

 

 

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