FINANCIAL CONSULTING SERVICES
Financial Services Industry-specific, integrated services for financial institutions
Finance executives face a challenging climate, due to economic conditions and their heavily regulated environment. Financial institutions need to balance increased regulatory and compliance demands and the cost to meet those demands, with growth and profits. We have more than 25 years of experience serving and developing solutions for hundreds of financial institutions across the country. From accounting, compliance, and regulatory reporting to specialized risk management and consulting services - our industry specialists serve banks and savings institutions, mortgage companies, trust organizations, mortgage servicers, pension funds and finance and leasing companies.
Our professionals are committed to adding value to your organization by applying a strategic approach to processes, performance, security, risk and project management. Our aim is to support your business strategy and growth goals. With a staff of CPAs, former bankers, examiners, and CFOs, we understand your concerns and address them by evaluating your institution's needs and aspirations. This depth of skills and experience is utilized in each of the solutions we provide.
Our staff also has extensive regulatory experience ranging from:
Bank Secrecy Act
Know Your Customer
Loss Share Agreements with the FDIC
Memorandums of Understanding and Cease & Desist Orders from regulators