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The BANKERS ADVANTAGE Group

The BANKERS ADVANTAGE Group. The Bankers Advantage Group has been assisting bankers in regulatory compliance and guarding against surprises since 1987:. 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. STRATEGIC and BUSINESS PLANNING. Raymond C. Huston, President. The BANKERS ADVANTAGE Group. Plano, TX 75023-3766.

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The BANKERS ADVANTAGE Group. The Bankers Advantage Group has been assisting bankers in regulatory compliance and guarding against surprises since 1987:. 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. STRATEGIC and BUSINESS PLANNING. Raymond C. Huston, President. The BANKERS ADVANTAGE Group. Plano, TX 75023-3766.
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The BANKERS ADVANTAGE Group | bankersadvantage.com Reviews

https://bankersadvantage.com

The BANKERS ADVANTAGE Group. The Bankers Advantage Group has been assisting bankers in regulatory compliance and guarding against surprises since 1987:. 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. STRATEGIC and BUSINESS PLANNING. Raymond C. Huston, President. The BANKERS ADVANTAGE Group. Plano, TX 75023-3766.

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What We Do | The BANKERS ADVANTAGE Group

http://bankersadvantage.com/what-we-do

The BANKERS ADVANTAGE Group. Including websites) – Training and writing, reviewing or updating compliance policies and procedures tailored specifically to the bank. Bank Secrecy Act / Anti-Money Laundering Audits. Correcting Deficiencies / Examiner Criticisms. Independent Loan Review / Due Diligence Exams. From a banker’s / examiner’s perspective). Strategic and Business Planning. Proudly powered by WordPress.

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News | The BANKERS ADVANTAGE Group

http://bankersadvantage.com/news

The BANKERS ADVANTAGE Group. BankersAdvantage.com is updating. Please excuse our progress as we update this site to better serve you. This entry was posted in Uncategorized. September 9, 2013. Proudly powered by WordPress.

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About Us | The BANKERS ADVANTAGE Group

http://bankersadvantage.com/about-us

The BANKERS ADVANTAGE Group. Established in 1987, The Bankers Advantage Group consists primarily of professionals with extensive experience in banking and/or bank regulation. Click on “Who We Are” for brief biographical sketches on some of our people. Clients consist of financial institutions, holding companies, accounting and law firms (international banking) and federal regulators of financial institutions. We are committed to excellence in Integrity, Quality and Service. Proudly powered by WordPress.

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Who We Are | The BANKERS ADVANTAGE Group

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The BANKERS ADVANTAGE Group. Raymond C. Huston. REGULATORY COMPLIANCE / INTERNAL CONTROLS AUDIT / OPERATIONS REVIEWS. This Section is being updated. CREDIT ADMINISTRATION / DUE DILIGENCE / LOAN REVIEW. William E. “Billy” Korndorffer. John T. Dorbandt. Gary L. Meier. Has over twenty-five years experience in the banking industry. He started his banking career as a national bank examiner and has held positions of Vice President, Senior Credit Officer, President, Vice Chairman and CEO. Dick has a L&#...Has o...

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The BANKERS ADVANTAGE Group

The BANKERS ADVANTAGE Group. The Bankers Advantage Group has been assisting bankers in regulatory compliance and guarding against surprises since 1987:. 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. STRATEGIC and BUSINESS PLANNING. Raymond C. Huston, President. The BANKERS ADVANTAGE Group. Plano, TX 75023-3766.

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