Tel: (512) 327 4521
Fax: (512) 327 5813
Address:
3267 Bee Caves Road Suite 107, PMB 517
Austin, Texas 78746
E-Mail:
james@russellcpa.com
margo@russellcpa.com
info@russellcpa.com
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| Services, Clients, and Benefits... |
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SERVICES OFFERED
General
- Financial statement audits or directors' examinations
- Loan reviews - annual or ongoing
- Bond portfolio reviews - annual or ongoing
- Internal Control Reviews - annual or ongoing
- Internal audits - annual or ongoing
Information Technology
- Information systems reviews - annual or ongoing
- Internet banking reviews - annual or ongoing
- Technology assessments - assist management in selecting
new technology products and in negotiating contracts
Compliance
- Compliance Reviews including the Community Reinvestment,
Fair Housing, and Equal Credit Opportunity Acts -
annual or ongoing
Other Projects
- Policy and procedure manual preparation and/or reviews
- Earnings assessments - assist management improving earnings
- Trust department and fiduciary account reviews -
annual or ongoing
- Regulatory actions - assist management in responding to
Memorandums of Understanding, Cease and Desist Orders, etc.
- Fraud investigations
- Feasibility studies on new bank or branch openings
- Due diligence on a bank, branch, or loan package purchase
- Strategic, technology, and/or capital planning/budgeting
Prior Special Projects Have Included
- Technical writing/editing for FDIC training manuals
- Assisting an internet banking software development
company with policies, compliance issues, etc.
- Providing expert witness testimony on banking matters
- Providing bank valuation services
CLIENTS INCLUDE
- Rural and metropolitan banks
- Multi-branch banks and multi-bank holding companies
- Data centers
- Internet banking providers
- Publicly traded banks
- Software development service companies
BENEFITS TO THE BOARD OF DIRECTORS AND
SENIOR MANAGEMENT
- Provide confidence regarding accuracy of financial statements
and quality of assets
- Provide confidence that policies, procedures,
and internal controls are sound and being followed
- Provide banking expertise in specialized areas without the
cost of a full-time employee
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