Financial Institutions

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Financial Institutions

Banks, Finley, White & Co. has a committed team of professionals providing audit, accounting, and tax services to financial institutions clients. The professionals are trained in all areas of financial institutions which include FDIC, SEC, and PCAOB issues.

The clients we have experience serving in this important specialty are:

  • Savings Banks
  • Community Banks
  • Credit Unions
  • Broker Dealers
  • Mortgage Banks

Our clients face intense competition, increased regulations, tighter scrutiny from the public and escalating merger and acquisition activity.

The changes in the operating environment of our Financial Institution clients requires our professionals to keep on the cutting edge with techniques, strategies and continued awareness of the finance and banking dynamics.

We provide the following services;

  • Bank Secrecy Act Audits
  • Asset/Liability Management Audits
  • Registered Transfer Agent Audits
  • Loan Documentation Review
  • Internal Auditing Outsourcing
  • Due Diligence for Loan Purchases