Services
Internal Audit
We perform internal audit functions, including several areas which require an annual, independent review. Such audits could include:
• Interest Rate Risk Review
• Liquidity
• Call Reports
• Investments
• Capital
• General Ledger & Fixed Assets
• Affiliates & Insider Activities
• Cash
Bank Secrecy Act/USA PATRIOT Act/OFAC Review
We perform independent annual reviews covering the Bank Secrecy Act, USA PATRIOT Act and OFAC utilizing procedures outlined in the Federal Financial Institutions Examination Council Bank Secrecy Act/Anti-Money Laundering Examination Manual.
IRR and Liquidity Reviews
We perform the independent, annual interest rate risk review and regular liquidity review as required by the regulatory agencies on a fully off-site basis.