Bank on Our Experience: Audit, Tax and Advisory Services to Protect Your Business and Promote Superior Growth
Few businesses today are as heavily regulated as banks. By leveraging our comprehensive service offerings, our team can interpret accounting, tax, and regulatory requirements and provide guidance in establishing best practices that reduce risk and drive sustainable growth and profitability.
Having worked with banks for over 75 years, we are a leading provider of independent audit, tax and advisory services to banks across the United States. Our bank clients range in size from newly formed De Novo Banks to those over $200 billion in total assets.
Key Services Tailored to Meet Your Bank's Needs:
- Financial Statement Audit
- Agreed-upon Procedures
- Employee Benefit Plan Audit
- Integrated Audit
- SOC Examinations (payment and other processors)
- FDICIA Readiness
- Internal Audit Co-Sourcing
- Internal Audit Full Outsourcing
- Internal Audit Staff Augmentation
- IT Audit (ITGC Testing & Advisory, IT Governance)
- Process Narrative & Flowchart Development
- Quality Assurance Reviews (QARs)
- Risk Assessments
- SOX/FDICIA Control Testing
- Tax Return Compliance
- C Corporation/S Corporation returns
- Quarterly Estimates
- Tax Provision (ASC 740)
- Outsourced Tax Provision
- Tax Provision Review Services
- Merger & Acquisitions – Day 1 and Day 2 Accounting
- State & Local Tax
- Income & Franchise Tax
- Property Tax
- Tax Planning and Consulting
- Tax Credits & Incentives Advisory
- Tax Controversy
- Income, Sales and Property Tax Examination
- Penalty Abatements
- Protest Letters and Appeals
- Voluntary Disclosure Agreements and Amnesty Requests
- Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Compliance
- BSA/AML Model Validation
- Compliance Monitoring
- Consent Order Remediation & Validation
- Fair Lending Assessments
- Lending, Deposit & Other Consumer Regulatory Compliance
- Risk Assessments
- Staff Augmentation
- Specialty Areas
- Community Reinvestment Act (CRA) Compliance
- Fair Lending Compliance
- Home Mortgage Disclosure Act (HMDA) Compliance
- Unfair, Deceptive, or Abusive Acts and Practices (UDAAP) Compliance
- IT & Cybersecurity Due Diligence
- IT & Cybersecurity Governance, Strategy, Security Planning, and Policies & Procedures
- Penetration Testing (Ethical Hacking)
- Readiness Assessments & Advisory Services
- Risk Assessments
- Security Awareness Training & Program Development
- System & Organizational Controls and Attestation Services
- Virtual Information Security Officer (VISO)
- Vulnerability Assessments & Scanning
- Accounting Transformation
- CECL Model Validation
- Collateral Review
- Financial Statement Preparation
- Loan File Review
- Projects & Solutions Assistance
- Technical Accounting Standard Implementation
- Valuation Services
Let's Talk
Scott Peyton
Risk Advisory Practice Leader
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