Whether you are a national bank with multiple locations or a local credit union with one branch, the experts at ATA are just as vested in serving you effectively. Our financial institution clients range from small community branches to comprehensive entities with total assets in excess of a billion dollars. Over the years, our offices have provided audits and consulting services throughout Kentucky, Mississippi, Missouri, Alabama, and Tennessee.
Services for Financial Institutions Include:
Financial statement audits
Internal audit co-sourcing and outsourcing
Loan review/Allowance for Loan Loss Analysis
Tax preparation and planning
Assistance with mergers and acquisitions
Compliance Reviews – Loan and Deposit
Bank Secrecy Act
Interest rate risk
ALTA Best Practices Certification Services
Call report preparation
SOX 404 testing
Regulatory reporting –Federal Reserve
Fraud risk management consulting
Employee Benefit Plan audit and administration
Resources & Media
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