Banking
Whether you are a community bank or an international bank operating a branch in the U.S., the regulatory issues and financial pressures are many. You need the expertise of the partners and professional staff of an accounting firm who know your business issues and can help solve them.
WeiserMazars provides audit, tax, and advisory services to community and international banks. Its banking practice is led by partners who have many years’ experience serving banking clients through support in:
- Audits and reviews of financial statements, regulatory reports, or reporting packages
- Reviews of internal controls
- Accounting advice including interpretation of new pronouncements
- Verification of regulatory compliance requirements
- Domestic and international tax planning, tax return preparation, and tax compliance
- Co-sourcing of internal audit, risk management, and compliance functions
- Compliance consulting with an emphasis on testing BSA/AML procedures and controls
- Asset-Based Lending Due Diligence
Our industry activity includes:
- Retail banking
- Wholesale banking
- Bank-sponsored hedge funds
- Broker/dealers
- SPVs and other entities
The Good Bank
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Future of Banking
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GLOBAL CONVERSATION
Mazars is partnering with the Economist to discuss what makes a socially engaged bank a successful business...
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THE NEW FACE OF BANKING
Post crisis, almost every aspect of how banks operate, and the reward...
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Recent News
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Interactive Conversation – Get Involved
Everyone wants to understand what makes a good bank so we are inviting you to get involved in ‘The Good Bank’ debate…
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Strengthening the US Regulation for Foreign Banks
U.S. Federal Reserve Proposes Applying Enhanced Prudential Standards to Large Foreign Banking Organizations.
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Jonathan McMahon talks about the Good Bank initiative
Watch Jonathan McMahon, Head of Bank Regulation and Restructuring at Mazars, discuss the Good Bank initiative.
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