Kay Basnight - VP/Compliance & Risk Management Officer at CBC National Bank(475|FL)
"CBANC enables me to observe how other institutions of similar size are handling compliance issues. It’s advantageous to download a document from another banker, to use as a starting point, instead of starting with a blank page. Sometimes it’s just the spark I need to get started on a difficult assignment."
Dana Paull - VP/Compliance Manager at United Security Bank(743|CA)
"CBANC has provided an collaborative environment that particularly addresses the disproportional regulatory burdens faced by smaller institutions. Sharing ideas and resources has saved time and money, and provided a forum to build trusting relationship among members."
Tina O'Donnell - AAP, AVP, Electronic Services at First Security Bank(779|MT)
"CBANC has been very helpful to me so I don’t have to ‘reinvent the wheel’. Even if I can’t use the whole document, the many options usually get me started in the right direction."
John W. Tice - VP of Internal Audit at First Utah Bank(309|UT)
"For a little over two years I have been a member of CBANC. Coming across CBANC and their sharing services has been like finding a gold mine. I have been auditing for 9 years and am still looking for better ways for work programs, forms for recommended use in the bank and also the opportunity to share with others. I belong to several other banking resource organizations and none have been as valuable as CBANC."
Kevin M. Kappa - Chief Risk Officer at Cheviot Savings Bank(606|OH)
"Over the years I have become a frequent user of CBANC as a primary source to financial industry data. The materials that are provided and shared through CBANC are priceless, because they cover so many areas of operations, risk and compliance. By having such a great shared network, it has saved us valuable time in researching many topics. I am grateful for having this resource center, that has also provides us with a networking with others in the industry."
Krista Moran - VP Compliance Officer at Simsbury Bank(451|CT)
"CBANC operates a high-quality website that contains useful and usable information. It is the first place I go when I am looking for industry help in solving a problem or creating a new procedure."
Cindy Gietman - VP of Administration at BLC Community Bank(190|WI)
"CBANC is a wonderful resource for bankers at all levels of responsibility and experience. CBANC allows me to network with bankers all over the USA without ever leaving my office! On CBANC, I find starting points for new policies and procedures and great ideas for improving existing ones. Whenever we hire new officers, I encourage them to join CBANC as soon as possible."
Download and Share Policy Documents
Find real documents, used by your peers
Share your work on policies, procedures, and training docs
Save time and money when creating or improving policies & procedures