Providing community banks with affordable access to expert compliance support.
UBB Compliance Services staff offer virtual services to support your community bank with new personnel or to supplement or fulfill compliance duties. By partnering with UBB Compliance Services, your bank will gain virtual compliance support that enhances the depth and expertise of its compliance department, regardless of its size.
The suite of Services included with the Virtual Compliance Support Service:
- UBB Compliance Hotline
- Policy Reviews and Development
- Advertisement & Disclosure Reviews
Benefits of United Bankers’ Bank Virtual Compliance Support Service:
- Expand your compliance department’s level of expertise
- Easy access to a compliance expert by either phone or email
- Save time & money with less research conducted by your staff
- Answers and information that you can trust
Provide your staff with access to a dedicated and trusted compliance resource.
Contact A Team Member Today
Jeff Thompson, CRCM
Vice President, Managing Consultant - Compliance
Katie Ferrell CRCM, CAMS
Vice President, Senior Compliance Consultant
Sandy Panella, CRCM
Vice President, Senior Compliance Consultant
Rick Vela, CRCM
Compliance Consultant
Elizabeth Wozniak, CCBCO
Compliance Specialist
Carrie Helmle
Compliance Consultant
Taniesha Burkes
Compliance Auditor