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Brian L. Layman
Internal Auditor- Bank of Crocker
Crocker, MO

The Bank of Crocker is going into its’ seventh year utilizing the services offered by Superior Consulting. We utilize their Information Technology Services, Bank Secrecy Act Reviews, Bank Secrecy Act Training, Loan Reviews, and Compliance Reviews. The staff of Superior has proven themselves to be knowledgeable of the laws and regulations that Bank’s have to contend with it. Mary Boyd brings to Superior the knowledge obtained from her employment as an Examiner with the FDIC. It is also reassuring to know that if you have a question, you may call any member of the Superior team and they will assist you.

Heidi Douglass
Compliance Officer/IA Manager - First Western Bank
Rogers, AR

We have found Superior Consulting's Information Technology and BSA audits to be extremely thorough and useful. Their detailed recommendations and helpful resources are a great combination. We are very pleased with the level of service and timely feedback that we have received from Superior.”

Michael Allen
Midwest Bancorporation
Poplar Bluff, MO

We started using Superior Consulting over three years ago to conduct independent compliance reviews including BSA. They have also conducted BSA training sessions when requested. They are quick to respond, helpful in providing recommendations of change and very attentive to customer needs. We have been very satisfied with Superior and look forward to our continued rapport.

Our Mission to Provide Guidance You Can Trust

Superior Consulting exists to serve the needs of the Community Bank. While all banks face the challenges of the economy, government regulations, and increased competition, the Community Bank must meet these challenges with limited resources. In many areas, access to qualified personnel may be limited or bank earnings may be insufficient to support the payroll costs of those specialists.

Superior Consulting understands the needs and concerns of the Community Bank. We have personnel skilled in Information Technology, Consumer Compliance, Loan Review, Audit, etc. and can provide those specialized, technical services at affordable costs. Our personnel also can assist you in developing responses to your regulatory examinations and administering related corrective programs. Superior Consulting can provide you with the critical information you need to make informed decisions and fulfill your responsibilities to your shareholders and regulators.

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A Message from our CEO

As a founder of Superior Consulting LLC in 2003, I have always been sensitive to the demands placed on community banks. As community bank specialists, we are very familiar with the unique challenges you face in serving your communities and the limited resources available to many of you. 

Our community bank focus affords us the knowledge and flexibility to tailor our services and solutions to your situation, and to keep the costs of those services affordable. Moreover, our size allows you to communicate directly with our management, and enables us to provide you with prompt feedback and results. 

Our staff is highly trained and qualified to assist you, and my 13 years as a federal bank examiner uniquely qualifies me to provide you with effective guidance on regulatory matters. At Superior Consulting, integrity is foremost. We are all committed to providing quality services and frank, honest assessments. We will earn your respect and confidence.

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Regulatory Compliance

Our regulatory compliance practice group offers an array of consumer compliance and Bank Secrecy Act review, consulting, and training services.

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Information Technology

Our information technology practice group offers an array of in-depth technical assessment, control, and GLBA review and policy development services.

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Specialty Services

Our specialty services practice group offers an array of services including loan review, ACH & internal audit, interest rate risk review, and fraud controls review.

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News

Superior Consulting welcomes James Roark
Please join us in welcoming James Roark to our team at Superior Consulting! James brings a wealth of experience to the loan review and asset quality consulting services unit of Superior Consulting and will assist our client institutions in the evaluation of loan portfolios, ORE management, and the adequacy of the allowances for loan and lease losses.
03.11.2010 | Author: Bryan Reaves

FDIC Supervisory Insights - Winter 2009 Released!
The FDIC has released the Winter 2009 version of the Supervisory Insights publication. Among other topics, this issue discusses interest rate risk management and provides additional clarification on the FDIC\'s position regarding High Priced Mortgage Loans, as well as other Reg. Z amendments.
01.06.2010 | Author: Bryan Reaves

Our Newest CRCM
Please join us in congratulating our newest Certified Regulatory Compliance Manager - Brad Coursey, a Senior Consultant with Superior Consulting.The CRCM, which is administered by the Institute of Certified Bankers, a division of the American Bankers Association, is the nation's leading consumer compliance certification. Brad also holds the Certified Anti-Money Laundering Specialist (CAMS) designation.
11.05.2009 | Author: Bryan Reaves

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Resources

ACH Rule Changes: Stop Payments & the WSUD
Significant rule changes to stop payments and the document formerly known as the WSUPP are in the works. NACHA held a tele-seminar on January 13, 2010 to discuss these changes.
01.22.2010

ALLL Reserve Calculation Guidance
In 2006, an Interagency Policy Statement on the Allowance for Loan and Lease Losses was released. This guidance has created a substantial impact upon the banking industry; however, many banks are still not aware of the existence of this documentation. Any CEO, CFO, or CLO MUST read this guidance!
01.04.2010

Top 10: Consumer Compliance Resources
The consumer compliance world is constantly changing….although complying with new regulations often poses a challenge, simply finding sufficient information and guidance regarding these regulations can sometimes be a greater challenge. In order to assist our clients, we have developed another Top 10 list of great consumer compliance resources (beyond the regulations themselves) based on an interview with our CFO and leader of our regulatory compliance group, Bryan Reaves.
12.29.2009

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