ProBank Austin

ProBank Austin (ProBank) is a nationally known consulting firm founded in 1978. ProBank has become one of the largest financial institution consulting firms in the country by providing education services, authoritative and practical advice in consumer compliance, credit evaluation and administration, operations and technology, audit services and other important operational and strategic issues facing financial institutions. Our staff includes former bank regulators, bankers, bank attorneys, financial analysts, and accountants. Compliance-related services include lending and deposit compliance reviews; Bank Secrecy Act/Anti-Money Laundering (BSA/AML) reviews; independent automated monitoring system validations; Fair Lending reviews; evaluations of the Compliance Management program; CRA and HMDA data integrity reviews; loan servicing reviews; third party risk reviews; policy development; risk assessments; and, many other services.