The heightened focus on consumer protection in today’s regulatory landscape brings scrutiny to all aspects of banking and the delivery of financial products and services. Safety and Soundness issues remain consequential and require attention and resources. In this environment, we provide risk management services designed to fit your needs, supplement your risk and compliance management programs and enhance your success.
We know you have a choice in providers and welcome this opportunity to partner with you in building and maintaining your Risk and Compliance Management System. We provide hands-on consulting and reviews, including real-world recommendations and solutions.
REGULATORY COMPLIANCE
Understanding the current regulatory environment is something we do, and we are very aware of how important this is for your successful Bank management. All banks are faced with continued regulatory scrutiny of their Compliance Management System (CMS) with Satisfactory ratings dependent on the strength of the CMS.
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INTERNAL CONTROLS
Effective internal controls are the foundation of safe and sound banking. A properly designed and consistently enforced system of operational and financial internal controls help a Bank’s Board of Directors and management safeguard the Bank’s resources, produce reliable financial reports, and comply with laws and regulations.
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CALL REPORT SERVICES
The Federal Financial Institutions Examination Council (FFIEC) requires every national bank, state member bank, insured state nonmember bank, and savings association ("institution") to file quarterly Consolidated Reports of Condition and Income (a "Call Report"). The specific reporting requirements depend upon the size of the institution, the nature of its activities, and whether it has any foreign offices.
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