Financial Institution Expertise
As a recognized specialist in financial institutions, we serve a niche market which includes many of the top community banks and bank holding companies in our region.
Staying In Tune
In an industry surrounded by an ever-changing economic and regulatory environment, our professional staff is in tune with the current banking environment and has a comprehensive understanding of the evolving conditions that financial institutions face daily.
Consulting Services, Too
Symphona specializes in providing both audit and consulting services to the financial institutions industry. In addition to the traditional internal and external auditing services, we have an experienced staff that serves our financial institution clients in several types of engagements.
- Assurance Services
- Financial Statement audits
- Employee Benefit Plan audits
- Consulting Services
- Internal audit outsourcing
- Information systems reviews
- Independent loan and credit quality reviews
- Asset/Liability Management (ALM) Reviews
- BSA annual reviews
- ACH Reviews
- Deposit and loan compliance reviews
- Internal control documentation and review
- Liquidity reviews
- Allowance methodology reviews
- Branch applications
- De Novo bank services
- FDICIA compliance
- Holding company assistance
- Home Mortgage Disclosure Act annual reviews
- Internal control review and assessment
- Merger and acquisition assistance
- Policy and procedures assistance
- Regulatory assistance
- Risk management assistance
- Seminars and Board training
- SOX 404 compliance
- Strategic planning
- Valuation services
- Accounting Services
- Pro formas and projections
- General ledger assistance
- Assistance with GAAP accounting issues and FASB compliance
- Regulatory reporting assistance
- Fixed asset accounting
- Information Technology Services
- Information system reviews
- Review of information security and systems risk assessments
- Penetration testing
- Vulnerability assessments
- Operational and risk assessments
- Development and implementation of internal control systems
- Internet solutions
- Network services
- Contingency planning
- Business continuity planning
- Tax Services
- Tax return preparation
- Planning & quarterly estimating
- Representation before the IRS
- Tax Structure – S Corporation Elections
- Representation before State Departments of Revenue and other Governmental Agencies
Committed to the Banking Industry
As recognized experts in the financial institution industry, we regularly speak at conferences and are involved in banking industry associations as associate members.
