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
Valuations
