Banking and Financial Institutions

Overcome regulatory hurdles and look towards the future with a team of advisors you can trust.

Focus on Serving Clients,
We'll Do the Rest

Whether you’re a regional bank, credit union or community bank, we offer the industry insights and financial expertise you need to grow. We’ll work with you to navigate complex compliance requirements and evolving regulations so you can do what you do best: helping your clients reach their goals.

Audit and Assurance

Anders offers the full range of audit and assurance services for banks and financial institutions, including:

  • Audit, Review and Compilations of Financial Statements
  • Employee Benefit Plan Audits in Accordance with ERISA
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Regulatory Compliance

Our regulatory compliance professionals can supplement your internal compliance personnel on an outsourcing basis or handle the entire compliance function. Our services include:

  • Complete Compliance Audits
  • Special Compliance Audits (HMDA, CRA, Bank Secrecy Act, Flood Insurance, Fair Lending)
  • Outsourcing of the Internal Compliance Function
  • Monitoring and Design of Policies and Procedures
  • Compliance Training
Specialized Community Banking Services
  • Loan Review
  • Bank Acquisition / Merger Assistance
  • Real Estate Cost Segregation Studies
  • Standard Bank Directors’ Examinations
  • NACHA ACH Self-Audits
  • Asset/Liability Management Verification
  • Internal Audit Outsourcing
Tax Planning and Compliance

Our experienced professionals will meet all of your tax planning and compliance needs, from maximizing after-tax earnings to avoiding unexpected exposure to tax deficiencies. Our tax planning and compliance services include:

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We recognize that a one-size-fits-all technology strategy doesn’t work for every business. At Anders, our technology advisors can work directly with your IT team to supplement expertise and save overhead costs, or act as your entire outsourced IT department and helpdesk. We can fill in the gaps your company has in network and server monitoring and maintenance, Microsoft licensing, fractional CIO and staff augmentation, helpdesk outsourcing and other IT advisory services as needed.

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Forensic, Valuation and Litigation

Understanding the value of your business is vital when it comes time to sell or add partners. Our forensic and litigation advisors work with banks and financial institutions on valuations and various litigation, fraud and forensics situations as needed.

  • Fraud and Forensics
  • Litigation and Dispute
  • Valuation
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We are proud to be members of the following banking and financial institution-related organizations:

  • American Bankers Association
  • Community Bankers Association of Illinois
  • Illinois Bankers Association
  • Missouri Bankers Association
  • Missouri Independent Bankers
  • Rainmaker Companies – Banking CPAs Group

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