Bonadio has a team of local industry specialists who understand how banks work—many of our professionals have actually worked at banks themselves. Our bank clients have come to know us as trusted advisors who provide unmatched personal service and insightful resources uniquely designed for the business of banking. We understand the regulations. We know the IT ramifications. And we can help you maintain a sound organization by offering a wide variety of bank-related auditing services.

Audits of financial statements and internal controls over financial reporting—Our risk-based audit approach means we develop a customized audit plan for your bank after thoroughly studying your specific business risks. This highly interactive audit process puts our most senior industry specialists on site, regularly and directly involved in your audit process.

Compliance audits (HUD mortgagees, lenders and loan correspondents)—If your bank requires an annual compliance audit beyond your financial statement audit to retain lending authority through FHA, we can seamlessly incorporate it into our financial statement audit procedures.

Employee benefit plan audits—Few CPA firms truly specialize in this complex and highly regulated area. Bonadio does. In terms of number of benefit plans audited, we are one of the top 30 CPA Firms in the country. Our dedicated team focuses on this highly regulated industry—and they stay abreast of changes in the employee benefit plan arena.

IT audits—We can help your bank comply with myriad regulations relating to information security and data protection. From administrative to social to technical security reviews, to data and infrastructure security assessments. And if you already have an internal audit department but you could use added support, we'll augment your resources with our own wealth of experience in policies, procedures, controls and compliance management.

Tax services—We start by gaining a complete understanding of your bank. From there, we'll put together a comprehensive tax plan tailored to your specific needs. Plus, you'll hear from our team throughout the year, not just during tax season. We believe in keeping a continual relationship—and we'll keep you abreast of changes as they arise. No surprises at tax time.

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