BSGM has developed a large base of financial institution clients to whom we are presently providing multiple services. The clients range in size from relatively small financial institutions to multi-office, billion-dollar organizations.
BSGM provides financial statement audits, Bank Secrecy Act compliance evaluations, automated Clearing House compliance evaluations, supervisory/director’s examinations, and other services.
We have identified multiple partners and supporting staff members to focus on this area, and it has greatly benefited us and our clients. Personnel from BSGM have made presentations, been involved with regulators to explore the impact of new laws and regulations, and been on the forefront of other industry-related topics.
If you desire references or other information about our firm’s involvement in this area, please contact our office.