Outsourced/Advisory Services

Our Credit Union Advisor Group understands the internal workings of the financial institution industry. We devote a significant amount of our time to providing consulting and advisory services to financial institutions. In addition, we stay in the forefront of changing accounting and regulatory issues affecting financial institutions.

The following is list of advisory services that we provide to financial institutions. We have separated the "Core Services", which are the services that we believe are essential to your credit union's ongoing success.

Core Services

  • Internal audit outsourcing
  • Compliance reviews (deposit and loan)
  • Information systems reviews (FFIEC, GLBA and Penetration Test)
  • Member business loan reviews
  • ACH reviews
  • Allowance (ALLL) methodology reviews
  • Anti-money laundering (AML) system data validation
  • Asset/liability management (ALM) consulting and reviews
  • BSA annual reviews
  • Home Mortgage Disclosure Act annual reviews
  • Investment securities reviews
  • Liquidity reviews
  • Nondeposit investment products (NDIP) reviews
  • Risk management assistance
  • Secondary market mortgage lending reviews
  • Valuation services

Other Services

  • Seminars & board training
  • Strategic planning
  • Policy and procedures assistance
  • Regulatory assistance
  • Merger & acquisition assistance
  • Internal control review and assessment
  • Risk management assistance

We know financial institutions.

Saltmarsh is a unique firm with an established reputation for building solid relationships through sound advice. By combining personal attention with a diversity of services and expertise, the firm has grown to one of the largest CPA-led business advisory firms in the Southeastern United States.

We have been providing auditing, tax and consulting services to a wide range of financial institutions since 1944 – making it the firm’s largest specialty practice and industry of focus. We currently serve over a hundred financial institutions ranging in size from small single location institutions to larger multi-billion-dollar institutions. As industry specialists, we know the financial, operational and regulatory challenges you face. We also know the solutions you need.

Our Financial Institution Advisory Group includes an experienced team of shareholders and consultants with a passion for serving financial institutions and expertise that has established them as thought-leaders in the industry. We take pride in building long-lasting relationships with our clients.

The Credit Union Advisors - a Division of Saltmarsh, Cleaveland & Gund - Certified Public Accountants And Consultants
Phone: 800.477.7458 ° Email: thecreditunionadvisors@saltmarshcpa.comPrivacy Policy
(c) 2024 Saltmarsh, Cleaveland & Gund

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