Assurance Services
- External Audit
- Internal Audit
- Directors' Examination
- SAS 70 (Service Auditors Report)
- FDICIA (Federal Deposit Insurance Corporation Improvement Act)
- Sarbanes-Oxley Section 404
- Loan Review
Tax Compliance & Consulting Services
- Tax Planning
- Tax Preparation
- S Corporation Analysis
- State Tax Apportionment
Technology Examinations
- Information Systems Reviews
- Information Systems Risk Assessment
- External Penetration Testing
- Internal Intrusion Testing
Consulting
- Technology Consulting
- Core Systems Selection
- Check 21
- Check Imaging
- Proof of Deposit and Item Processing
- Networking Services
- Teller Automation
- Document Imaging
- Internet Banking
- Conversion Planning
- Forensic Accounting & Investigative Services
- Strategic Planning
- Merger & Acquisitions
- Executive Compensation Planning
- Estate Planning
- Succession Planning
- Safety & Soundness
Regulatory Compliance Consulting Services
Information Reporting
- Bank Secrecy Act/OFAC/USA Patriot Act
- Community Reinvestment Act and Financial Disclosures
- Right To Financial Privacy
Consumer Protection Lending
- Regulation Z-Truth in Lending Act
- Regulation B-Equal Credit Opportunity Act
- Real Estate Settlement Procedures Act
- Fair Housing Act
- Flood Disaster Protection Act
- Consumer Protection in the Sales of Insurance
- Home Mortgage Disclosure Act
- Regulation AA-Credit Practices Rule
- Fair Debt Collection Practices
- Homeownership Counseling
- Service Members Civil Relief Act
Consumer Protection Deposits
- Regulation CC-Funds Availability/Check 21
- Regulation D-Reserve Requirements
- Regulation Q-Interest on Deposits
- Regulation DD-Truth in Savings
- Regulation E-Electronic Funds Transfer Act
Additional Compliance Services
- Bank Protection Act
- Regulation O-Loans to Insiders
- Regulation P-Privacy/GLBA
- Annual ACH Audit
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