Financial Institutions

More than 20 years of experience providing consistent advice throughout the year

Our extensive knowledge of financial institutions enables us to play an active role in our clients’ success and provide a high level of personal service. With more than 20 years of experience, our professional relationships with financial institutions is strong, providing consistent and regular direction, advice and accounting services throughout the year—not just during the annual engagement.

We are told again and again that our value comes from the attention to detail, the industry experience, the personal approach and the continuity of personnel that we bring to our financial institution clients.

Audit

  • Opinion Audits
  • Supervisory Exams
  • BSA/OFAC Compliance Audit
  • CUSO Audits, Reviews, Compilations
  • Member Verifications
  • Student Loan Program Audits, FFEL

Consulting

  • IRS Form 990, 990-T and WI-CU1
  • CUSO Consulting & Tax Services
  • Loan File Review
  • Policy Review
  • Employee Benefit Plan Audit
  • General Accounting Assistance
  • Human Resource Consulting
  • Internal Control Review
  • Merger Assistance
  • Payroll Services

 

Quarterly Charge-Off Reports

June 2020

March 2020

December 2019

September 2019

 

Contact

Jeff Danen, CPA, CVA | Partner | 920.336.9850

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