top of page
Marble Surface

Community Banks

Founder & managing partner, Dean Fullinwider, has been focused on servicing financial institutions since 1997. He has provided auditing and consulting services for financial institutions ranging from privately held de novo banks to publicly traded banks in excess of $5 billion in total assets.

Services Offered to Financial Institutions:

Audits of Financial Statements

Automated Clearing House (ACH) Examinations

Bank Holding Company Financial Statements & FR-Y9 Regulatory Filings

Bank Income Tax Planning & Compliance

Bank Secrecy Act (BSA) & Anti-Money Laundering (AML) Examinations

Benefit Plan Audits

Budgets & Forecast

CALL Report Assistance

Compliance Examinations

Directors' Examinations

Due Diligence

Enterprise Risk Management Consulting

Federal Deposit Insurance Corporation Improvement Act (FDICIA) Compliance

Fraud Investigations

Income Tax Compliance

Income Tax Planning

Internal Audit

Loan Review

Mergers & Acquisitions

Regulatory Applications for Banks & Bank Holding Companies

Trust Department Examinations


Marble Surface

Connect with Us Today!





  • Facebook
  • Twitter
  • LinkedIn
  • Instagram
bottom of page