Welcome to Bankers Assurance! 

Serving financial institutions in Arkansas and surrounding states since 2009!  

Banker’s Assurance, LLC is the leading compliance consulting company in the State of Arkansas and our company serves over 75 institutions in Arkansas and the surrounding states.  Our institutions are of a wide range of asset sizes from small community to larger regional banks.  

Our professionals are very knowledgeable in the consumer compliance and BSA areas.  Our staff hold multiple certifications including the designations of Certified Regulatory Compliance Manager (CRCM) and Certified Anti-Money Laundering Specialist (CAMS). 

In addition, we have spoken at many events and conferences, and have conducted training in all areas of compliance including RESPA, BSA, Regulation Z, and Regulation E for the Arkansas Community Bankers, Arkansas Bankers Association, and financial institutions across Oklahoma, Tennessee, Missouri, Louisiana, and Arkansas.

Our audit programs are typically built to the needs of the bank and directed by the Audit Committee.  We can perform compressive audit programs for the bank and have time while onsite for any particular questions that arise. 

We will conduct a detailed exit meeting while onsite to discuss findings and recommendations with management prior to the issuance of a report.  

Our goal is not just to audit the institution, but to be a resource as well.

We specialize in the following areas/reviews:

• Lending Compliance Reviews

• Deposit/Operations Compliance Reviews

• Bank Secrecy Act and Financial Recordkeeping

• Home Mortgage Disclosure Act (HMDA)

• Fair Lending Reviews

• SAFE Act Reviews

• Community Reinvestment Act (CRA)

• FCRA Red Flags Reviews   

• Bank Policy Reviews/Updates

• Compliance Consulting

• Training

At Bankers Assurance, we put the client first.  We offer the expertise and knowledge, without the expense of hiring a full time compliance/BSA professional. 

We are committed to offering the highest quality product at a reasonable fee.  Our reviews are comprehensive and include sample sizes that are consistent with regulatory guidelines. 

Conferences 

Join us at the ACB 2020 BSA Conference March 12th in Little Rock.  

Announcements

Don't let the new compliance rules keep you up at night. Give us a call today to see how your compliance program measures up and let us develop a program just for you!

Our team is growing to continue to serve the banks that need it the most.  Come and grow with us!

Call Us Today!

Please contact us anytime! We look forward to hearing from you. 

To contact us please review the information on the About Us page. 

Banks can contact us directly through Shaun Harms.  Call (501) 410-3198 or E-mail info@bankersassurance.net

From time to time we get calls regarding insurance or debits from accounts.  We are not an insurance company and we only respond to financial instutions.   We will not respond to personal info that is left on voicemail regarding insurance or premiums.

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Services

Services offered from Bankers Assurance, LLC