Financial Institutions
Seeing You Through the Complexities
Freed Maxick offers highly experienced support from accounting and tax to specialized risk management and consulting services. We serve banks and savings institutions, trust organizations, credit unions, mortgage companies, and finance and leasing companies nationwide. We understand that each institution is different, so we design specialized solutions to comprehensively reduce risk and help to achieve your goals.
WHERE WE HELP YOU
Regulatory Banking Services:
- Regulatory Compliance Assessment
- Regulatory Compliance for Financial Institutions
- BSA/AML Risk Assessment Services
- Website Compliance Assessment
- Asset Based Lending Field Examination Services
Risk Management Services:
- Internal Audit
- Loan Review
- IT Security and Controls Consulting
- Business Continuity Consulting
Tax Services:
- ASC 740
- FIN 48
- State and local tax
- International tax
- Transaction support services
Featured Resources
Community Reinvestment Act and the Impact of the New Rule in 2024
What is Environmental, Social & Governance (ESG) and Why Does It Matter to Banks and Other Organizations?
CFPB Rescinds COVID Regulatory Relief Policy Statements
CFPB Provides Exemptions to the HPLM Escrow Rules
Consumer Financial Protection Bureau Finalizes Ability to Repay and Qualified Mortgage Rules
Customer Due Diligence for Banks: Best Practices When Opening an Account
Your Experts
Mark A. Stebbins, CPA
Director
