Banking & Financial Institutions

Solid financials and a clear picture of every nuance of the business are critical for organizations that focus on consumer lending, banking and financial technology. These are the companies that allow the nation’s economy to function smoothly and progress. Your focus might be on auto financing, credit card processing, insurance underwriting or the technology that enables secure financial transactions, or perhaps your company provides direct consumer banking services. Whatever your niche, you understand the need for financial professionals who know your industry and consistently deliver the accurate, nuanced and up-to-date services your business relies on to make smart decisions.

BNKJ has extensive experience with consumer lending, banking and financial technology companies of all kinds. You can rely on our knowledgeable team of experts for the highest quality of audit, accounting and tax services tailored to your company and grounded in a thorough understanding of your industry. Services include

  • Internal audits
  • Tax planning and consultation
  • Mergers and acquisitions
  • Sarbanes-Oxley Act and FDICIA implementation and compliance
  • Bank Security Act compliance
  • Business valuations
  • Information technology system reviews
  • Trust department audits
  • Fraud investigations
  • Asset liability management reviews
  • Analysis and implementation of new accounting and regulatory requirements
  • Assistance in regulatory filings, including SEC and HUD reporting, FDIC call reports and holding company filings with the Federal Reserve