We realize the need for competent consulting and risk management services to improve communication between community banks and regulatory authorities. Using our vast experience in bank supervision, we help bridge the gap between current and emerging risks in a community bank’s effort to achieve strategic objectives.

• Strategic planning

• Loan review

• Stress testing

• Preparing for the advent of the new CECL requirements

• Licensing and organizational structure issues

• Corporate governance

• Consumer compliance

• Policy development

• Capital markets assessments (liquidity and IRR, etc.)

• Matters Requiring Attention or formal and informal enforcement actions from your primary bank regulator

• Risk Management and Internal Controls

• Staff training