Banking

The Finley & Cook banking team includes specialists with significant experience in audit and assurance services, income tax preparation, and planning.  We anticipate the needs of our bank clients and continually adjust our service offerings to include solutions to face their current challenges. You can depend on Finley & Cook to help you seize opportunities, overcome challenges, and avoid costly mistakes. In other words, we can add a sense of confidence to your decision making.

  • External audit of financial statements
  • Director’s exam agreed-upon procedures
  • Trust audits and agreed-upon procedures
  • Outsourced internal audit
  • Loan review and allowance analysis
  • Business planning
  • Consulting
  • Merger & acquisition services
  • Efficiency studies
  • Profitability analysis
  • Branch profitability analysis
  • Strategic planning
  • Internal audit
  • Loan review
  • Regulatory compliance
  • BSA/Anti-money laundering services
  • Fair lending review
  • Trust audit
  • ALLL and ALM model validations
  • Tax planning and compliance
  • Tax minimization strategies
  • IRS audit strategies
  • ORE costs
  • Conformity elections
  • Nonaccrual loan interest
  • Tax credit utilization
  • Low-income housing
  • Research & development
  • New markets
  • Mergers & acquisitions
  • Section 382 limitations
  • Transaction costs
  • Tax accounting methods
  • Human Capital
  • Retirement plan design
  • Nonqualified deferred compensation plans
  • ESOPs
  • Benefit plan design & review