Banking

Banking evolves fast, but so do we. That’s why more than 150 institutions rely on us for audits, SEC reporting, taxation, and compliance.

If you’re interested in making your institution stronger and wiser, our Banking team delivers personal attention, industry experience, and a range of services to support your goals. How can we help you?

Audit services
Analytical review procedures
Employee Benefit Plan Audits
Federal Home Loan Bank (FHLB) agreed upon procedures
System & Organization Controls (SOC) Reporting

Allowance for loan loss model validation
Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) model validation
ACH audits
Outsourced internal audits
Regulatory compliance audits
External loan reviews
Internal controls evaluations
Interest rate risk and liquidity testing
Loan portfolio stress test
Trust reviews
Risk assessments
Information technology internal audits
Information security reviews
Valuation services

The Economic Growth, Regulatory Relief and Consumer Protection Act

The Economic Growth, Regulatory Relief and Consumer Protection Act (S. 2155) has now been signed…

Community Banking Advisor: What’s the Impact of the Tax Cuts and Jobs Act on Community Banks?

Last year’s tax reform legislation — the Tax Cuts and Jobs Act (TCJA) — represents…

Community Banking Advisor: Dot-Bank Domain Name Offers Improved Security

Most banks use the dot-com extension at the end of their website addresses, also known…

Community Banking Advisor: Recognizing the Warning Signs for Liquidity Risk

Risk management is a critical function at community banks. And while interest rate risk gets…

Community Banking Advisor: Is Your Bank a Public Business Entity?

Classification as a public business entity (PBE) can have a big impact on a bank’s…

Community Banking Advisor: Implementing CECL: Federal Regulators Offer Guidance

The Current Expected Credit Loss (CECL) model — viewed by many as the biggest change…

Elliott Davis Events

Aug 15

Webcast: Banking on Change

A discussion on the trends and changes happening in the Community Banking industry The banking industry continues to experience significant change! Please join us on Wednesday, August 15th from 1:00 – 3:00pm EST as we explore some of the changes that will impact your bank. This insightful discussion will include information on emerging trends and…

1:00 pm - 3:00 pm

View Event

Aug 28