Banking & Lending Institutions
Bankers and lenders face rapidly changing regulatory and business challenges. With the shared knowledge and expertise of more than 70 large firms serving lending institution clients across the nation, the members of CPAmerica International can help you meet those challenges.
Keeping the integrity, reputation and financial health of your institution at the forefront, our members emphasize the importance of:
- Policies and procedures
- Proper records maintenance
- Fraud prevention methods
- Risk awareness
- Internal controls
- Segregation of duties
You can have confidence that CPAmerica member firms will provide your financial institution with the highest quality assurance, compliance and planning services. In addition to the traditional accounting and auditing, tax compliance and tax planning capabilities, our members have the extensive specialized knowledge necessary to provide accurate financial reports and appropriate disclosures. They focus on satisfying the stringent audit standards of the Securities and Exchange Commission, the Federal Reserve Bank and the Office of the Comptroller of Currency.
Consultants in the areas of technology, business management, cost segregation, human resources and compensation are available to assist you with the operation of your financial institution. Our experienced members are familiar with merger and acquisition issues as well and can readily guide your institution through the intricacies involved.
