BANC Financial Group
Financial ServicesGeorgia, United States2-10 Employees
Banc Financial Group operates in the financial services sector, offering specialized compliance consulting to banks seeking to meet federal consumer banking laws and regulations. Its consultants are former bankers and certified regulatory compliance managers with at least 20 years of experience. They identify compliance issues, propose realistic solutions, and help client staff prepare for new regulations and changes in the regulatory environment. The firm emphasizes a long-term, one-on-one relationship between a client bank and a dedicated consultant who works with a broader team to provide comprehensive expertise on federal consumer banking rules. Based in Atlanta, Georgia, Banc Financial Group is a small firm that aims to support banks in preparing for examinations and managing regulatory risk through its advisory services.