When Trust Is Your Commodity
Financial institutions may offer a wide variety of products and services to their customers, but what they’re actually selling is trust. For customers to entrust your financial institution with their hard-earned money, you need to be able to demonstrate exceptional accountability, compliance with one of the most robust regulatory landscapes in the country, and a high level of fiduciary responsibility.
In addition to the compliance and legal risks at play, financial institutions face:
- An ever-increasing threat from cyberattacks
- External risk from unexpected rate fluctuations
- An increasingly crowded landscape that requires institutions to provide more benefits to stay competitive
Why Nichols Cauley?
Nichols Cauley has a long history of helping financial institutions navigate the intricacies of financial regulations, oversight, and assurance requirements, in addition to providing strategic guidance on risk management, tax planning and compliance, and other advisory services. Our expertise and personal touch make us the choice for dozens of financial institutions across the US, with total assets ranging from $40 million to more than $1.5 billion.
We stay ahead of industry trends through ongoing training and professional development programs for our team, ensuring we stay well-equipped to face emergent challenges. Our custom accounting software allows us to streamline our clients’ financial operations and realize better efficiencies across their operations.
Common Financial Institution Accounting Services
- Audit and Assurance
- Tax Services
- Tax credits
- Tax planning
- Enterprise Risk Management
- Enhancing and testing internal controls
- Interest rate risk review
- Risk mitigation strategies
- IT general controls review
- Business Advisory Services
- Due diligence
- FDIC Improvement Act procedures
- Allowance for credit losses modeling and validation
Need Accurate Accounting for Your Financial Institution? We Have the Expertise You Need
Call Nichols Cauley:
Eight Service Locations, One Firm
With eight service locations across Georgia, you’re never too far from a Nichols Cauley location that stands ready to offer you the full menu of Nichols Cauley services.