Financial Institutions

Financial institutions, including banks, credit unions, and mortgage lenders are part of a complex and constantly evolving marketplace. New developments in both federal and state regulations can affect institutional policy and procedure almost immediately.

To help maintain the utmost accuracy and compliance in these fast-paced times, you need financial experts you can trust. D'Arcangelo & Co.,LLP has the skills and experience to provide reliable, comprehensive professional services.

Community banks, which often share many of the same customers we do, may especially benefit from our unique insights on the local business environment.

The services we provide include:

• Financial statement audits
• Director's Examinations
• Preparation of income tax returns
• Review of operating controls
• Internal audits
• Compliance reviews regarding governmental regulations
• Internal loan reviews
• Evaluation of EDP systems and controls
• Due diligence reviews
• Review of credit files
• Annual and quarterly collateral evaluations for loan customers

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