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:

Preparation of Federal and State Returns
Representation in IRS Discussions / Examinations
Corporate Tax Planning, Research, and Strategies
Calculation of Accruals, Including Deferred Taxes
State and Local Tax Planning
Tax Credits and Incentives

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Technology

Using data and innovative technologies can help move your business forward. Our advisors can work alongside your technology staff or work as your technology department to create efficiencies and optimize processes. As a true technology partner, our Managed Services offer vCIO and vCISO-level expertise that scales with you without the major investment of hiring in-house.

Virtual CIO
Cybersecurity Strategy and Training
Cloud Managed Services and Azure
Microsoft Consulting
Business Process Automation
Data Strategy and Analytics

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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.