We have been assisting bankers in regulatory compliance and guarding against surprises since 1987:
- AUDIT REGULATORY COMPLIANCE
- BANK SECRECY ACT / ANTI-MONEY LAUNDERING (BSA / AML) REVIEWS
- CORRECTING DEFICIENCIES / EXAMINER CRITICISMS
- INDEPENDENT LOAN REVIEWS / DUE DILIGENCE EXAMS
- INTERNAL CONTROLS AUDITS - from a banker's / examiner's
perspective
- MANAGEMENT STUDIES
- OPERATIONS REVIEWS
- STRATEGIC and BUSINESS PLANNING
We have assisted banks of various sizes from do novo to over $10
Billion.
Thank you for visiting our web site - we welcome your comments and questions.
Raymond C. Huston, President
The BANKERS ADVANTAGE Group
6712 Biltmore Place
Plano, TX 75023-3766
6712 Biltmore Place
Plano, TX 75023-3766
Phone: 214-227-1301
Toll Free: 800-459-1355
Fax: 214-227-1305
Toll Free: 800-459-1355
Fax: 214-227-1305