Regulatory Compliance for Banking InstitutionsIncreasing scrutiny from federal and state regulators has put an elevated amount of pressure on financial institutions to ensure that they are in compliance with regulatory requirements. RSM McGladrey/Freed Maxick have regulatory and industry experience in analyzing and interpreting regulations and designing practical solutions to the stringent requirements for financial institutions. Our experience allows us to perform a diagnostic review of specific regulatory guidelines and develop a corrective action plan for the organization before examiners arrive. Regulatory Compliance Services:- Regulatory Compliance Assessment
- Regulatory Compliance for Financial Institutions
- BSA/AML Risk Assessment Services
- Web Site Compliance Assessment
Related Services:
Contact our Banking and Financial InstitutionsTeam:Affiliated with RSM McGladrey, the 5th largest accounting and consulting firm in the U.S. Freed Maxick & Battaglia, CPAs is Western and Upstate New York's (NY) largest public accounting firm and a Top 100 firm in the U.S. RSM McGladrey and Freed Maxick CPAs combine to provide Enterprise Risk Management, IT consulting, audit, tax compliance and other services to Financial Institutions in Buffalo, Rochester, Syracuse and Albany New York.
Contact us Via the Web or Toll Free: 1-800-777-4885
Send Requests for Proposal to:
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RSM McGladrey/Freed Maxick CPAs
Attn: Eric Majchrzak
424 Main Street
Liberty Building, Suite 800
Buffalo, NY 14202
or send via email here
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 | | Larry Hessney | | CIA, CISA |
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