Happy Regulators!

“I just got done with my BSA audit today.  I wanted to let you know that the auditors had never seen Banker’s Toolbox before coming here, and were pleasantly surprised with it. My SAR manager had open and closed cases and they were very impressed.  I set up a computer for them to use so they could research the SAR’s at their own leisure and they loved it.  Even in the exit meeting they raved about our software and what a large part it was in our overall program and success.  Without Banker’s Toolbox, and all the support you provide, I don’t know how I would do this job.  Everything went great with the audit and I attribute a large part of that to Banker’s Toolbox. I am sure they will be recommending it to other banks they audit also.

– Kim Czajkowski, American Bank, Corpus Christi, TX

We love BAM!

“We love the BKTB BSA software. It has been a valuable addition…”

-Erik Helland, West Bank, West Des Moines, IA

Most Positive Experience!

“Every employee I have had the pleasure to work with at Banker’s Toolbox has been professional, courteous, and focused on providing the best service possible.

I have been in banking and customer service my entire career and can say without hesitation, this experience has been one of the most positive!

-Gaylene A. Schweitzer, Scott Valley Bank, Yreka, CA

Best Service!

“The Banker’s Toolbox team is great. We consistently get the best service from them.”

-Stacey Galary, American Bank, N.A., Corpus Christi, TX

Stronger & More Efficient!

“Banker’s Toolbox has gone above and beyond to educate me on the program and even on ways to make my institution’s BSA program stronger and more efficient.

Anytime I email support, I ALWAYS get a quick response and resolution to any issue.”

-Jessica Kell, Iberville Bank, Plaquemine, LA

Highest Marks!

“The highest marks I can give are for your support area! They provide quick response and quality service.

Next, I would have to give credit to your sales and relationship management staff. They treat your customers well and always follow up on any request for information on new products.”

-Chelsea Wall, First United Bank & Trust, Oakland, MD

Top Notch!

“Training and Support are top notch! Thank you.”

“BAM and SAR Manager totally meet our needs and expectations.”

-Denise Gildon, Citizens Bank & Trust Company of Vivian, Vivian, LA

Very Happy with BAM!

“Been a BAM user for over 5 years now and am very happy with the quality level and efficiency of the software system.

-Nikki Lee, EverTrust Bank, City of Industry, CA

BAM Is Essential!

“I use Banker’s Toolbox for almost all of my training needs and use BAM as well.

The regulators are always very satisfied with the BAM system and the knowledge I provide for my employees with the training.

I am extremely satisfied with all of the support I receive.

In this day of total compliance having a tool that you provide is essential.”

-Diana Hoppin, Pascack Community Bank, Westwood, NJ


“Banker’s Toolbox staff has been very supportive and prompt in providing the best customer service.

They have found ways to meet our budget and successfully implement a monitoring program that best
fits our needs.

The sales, training and support staff have been outstanding in their customer service.

Thank you.

Keep up the good work!”

-Lissette Del Rio, First Guaranty Bank and Trust Company of Jacksonville, Jacksonville, FL