Pub. 7 2018 Issue 3
Contact Allison Kernin, J.D., AAP or Koren Kabriel for more information about the audit service or to request an audit proposal. Ph: (785) 232-3444 akernin@ksbankers.com or kkabriel@ksbankers.com COMPLIANCE AUDIT SERVICES Professional and Experienced Auditors The KBCS audit team is com- prised of several individuals with different backgrounds, qualifications, and experience, most of whom have worked at financial institutions. The different qualifications and certifications of the auditors in- clude Kansas Licensed Attor- neys, Accredited ACH Profes- sionals (AAP), a Certified Regu- latory Compliance Manager (CRCM), and an Anti-Money Laundering Professional (AMLP). One of the advantages of a KBCS membership is having access to cost effective audit services performed by qualified and experienced personnel. Service KBCS is a subsidiary of the KBA, so it understands the banking industry and the challenges better than most. Serving banks is all that we do and Kansas banks are our focus. KBCS and the KBA know how the recent legal and compliance upheaval is affecting your bank. The personnel understand banking laws and regulations, and how they impact your bank’s operations. KBCS is designed to assist your bank by offering professional audit services to KBCS members with a competitive advantage based on knowledge, skills, and re- sources. KBCS offers full scope compliance audits, including: Operations/Deposit - BSA/AML & OFAC - NACHA Operating Rules - Electronic Funds Transfer (Regulation E) - Expedited Funds Availability (Regulation CC) - Truth in Savings (Regulation DD) - Unlawful Internet Gambling Enforcement Act (Regulation GG) - Privacy of Consumer Financial Information (Regulation P) - Unfair, Deceptive, and Abusive Acts and Practices - Advertising - Fair and Accurate Credit Transactions Act & Fair Credit Reporting Act Lending - SAFE Act (Regulation G) - Home Mortgage Disclosure Act (Regulation C) - Real Estate Settlement Procedures (Regulation X) - Truth in Lending (Regulation Z) - Equal Credit Opportunity Act (Regulation X) - Insider Lending (Regulation O) - Fair Lending - Flood Disaster Protection Act - Interagency Appraisal Requirements - Servicemembers Civil Relief Act & Military Lending Act “Kansas Bankers Consulting Service is one of the best investments Bank of the Prairie has made in the last 5 years. Bank of the Prairie uses KBCS for audit, compliance and legal assistance. KBCS has con- sistently produced excellent results. The services KBCS provides the bank would generally be cost prohibitive or would require many, many hours of staff time, plus require significant outside investment in multiple firms to get the kind of results provided by KBCS. Bank of the Prairie considers the staff at KBCS as a member of our own banking team.” Chris R. Donnelly President & CEO, Bank of the Prairie/2018 Chairman of KBA
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