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Our
Services Will Serve You Well
In addition to full
audit services, following is some of our business consulting
services we perform to add value to our clients:
- Agreed upon internal
audit procedures
- ACH compliance
testing
- Loan compliance
testing
- Assistance with
and/or preparation of quarterly Call Reports
- Review and analysis
of proposed CUSO regulations
- Development of
internal control systems and internal control reviews
- Teller and vault
cash counts
- Closed member
account surveys
- Review of allowance
for loan loss methodology for determining adequacy
- Consultations on
personnel policies
- S--Corp tax status
research
- Monthly tax
computations for CUSOs with taxable income
- Maintenance of tax
depreciation records for CUSOs with taxable income
- Payroll tax service
consulting
- Federal and state
tax notice consulting
- Tax planning
relative to unrelated business income and deferred taxes
- Establishing CUSO’s
- Development of
disaster recovery plan
- Asset and liability
management policies
- Employee account
testing
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