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Community Banking Services

Offering a robust line of products to meet your personal and business needs

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Helping you be prepared for the bank examiners

When you outsource your community bank internal audit function to our specialized team, we will join in your efforts to make your bank stronger and better.  With well over 100 years of combined experience serving in the financial institution audit arena, we believe we can truly make a positive impact on your institution.  Our internal audit consulting services are designed to help community banks maximize the value of resources allocated to the internal audit function. 

Typical services cover:

  • Accounts Payable Processes
  • Automated Clearing House (“ACH”)
  • Bank Secrecy Act / Anti-Money Laundering (“BSA/AML”)
  • Branch and Deposit Operations (tellers, night depository, safe deposit, and more)
  • Employee Accounts and Reimbursements
  • Income and Expense Analysis
  • Interest Rate Risk (“IRR”) / Asset Liability Management (“ALM”)
  • Loan Operations:
    • Agriculture
    • Consumer
    • Commercial
    • Mortgage
    • Real Estate
  • Payroll and Human Resources (“HR”)
  • Provision for Bad Debts / Allowance for Loan & Lease Losses (“ALLL”) Methodology

We would love to discuss how we can help you improve the quality of your institution’s internal control, as well as the bank’s understanding of OCC, FDIC, and state banking regulatory  policies and regulations, while developing and implementing a risk-based internal audit plan.  Best of all, we bundle these services for a fixed monthly fee to avoid unpleasant billing surprises and to give you clarity and transparency on your annual program costs.