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Financial Services

Financial Services

At Thompson, Greenspon & Co., P.C. we understand the difficulty in navigating the complex issues that arise in the financial services industry. Our team stays on top of the ever-changing laws and regulations in order to help you manage risk and improve business performance. We work with our clients to cultivate ideas, solve difficult financial issues and create competitive advantages in the financial services marketplace. 

We provide audit, accounting and tax services to a variety of banks and regularly help clients design and build systems to test required regulatory requirements. Our staff is well versed in a wide range of services ranging from internal audits procedures to FFIEC examination. 

Services Offered:   
  • Certified financial statement audits
  • Internal audit procedures
  • Supervisory committee examinations
  • Verification of member accounts
  • Data processing and EDP reviews
  • Internal control reviews
  • Tellers of election
  • FFIEC Examination
  • Opened and closed account verification
  • Regulation compliance reviews
  • CUSO audits and tax preparation services
  • Accounting and recordkeeping assistance
  • SAS 70 third-party reviews
  • Branch cash count services  

 For more information, please feel free to contact:
Richard Castro, CPA
Principal
Financial Services Group
Audit Specialist
Contact Rick via Website Here