BANKERS ADVANTAGE GROUP, INCORPORATED, THEPLANO, TEXAS
214-227-1301, Fax:214-227-1305
6712 Biltmore Place Plano, TX 75023-3766
Company Information
- Legal Structure:
Subchapter S Corporation
- Contact Person:
THE BANKERS ADVANTAGE GROUP
- Contact Title:
President
- Year Established:
1980
- Ownership:
- Veteran
Products & Services
Regulatory Compliance Consluting, Regulatory Compliance Audits, Bank Secrecy Audits, Anit-Money Laundering, Internal Controls Audits, Credit Review and Analysis. Management Studies. Strategic Planning.
bankers, bankers advantage, bankers advantage group, the bankers advantage, the bankers advantage group, compliance, compliance audit, consumer compliance, regulatory compliance, correcting deficiencies, examiner criticisms, internal audit, internal con
we help bankers avoid embarrassing surprises during regulatory examinations and the unsettling experience of having mistakes pointed out to the board of directors.
Keywords
- Regulatory Complance
- Bsa/aml Audits
- Red Flag Ruling
- Cra Audits
- Credit Review
- Internal Control Aud
- Management Studies
- Operations Reviews
- Due Dilligence Exams
- Income Analysis
- Expense Analysis
- Bank Examinations
- Credit Analysis
- Fair Lending Revie
NAICS Code(s)
- 541211
- Offices of Certified Public Accountants
- 541219
- Other Accounting Services
- 541611
- Administrative Management and General Management Consulting Services
- 541690
- Other Scientific and Technical Consulting Services
