Banking



Mazars assists international, money center, regional and domestic community banks in navigating operational, regulatory, accounting and audit challenges. Many of our banking partners and professional staff have hands-on operational or commercial bank experience and professional expertise. As a result, we bring a greater understanding of your perspective to business solutions. This, together with the close personal attention and responsiveness which is the cornerstone of our reputation, enables us to deliver the highest quality service. Our banking professionals advise clients on developments and emerging trends in the financial services marketplace, including key business areas such as:

Credit quality

  • Regulatory reform
  • Accounting standards (US GAAP & IFRS)
  • Taxation Planning and Compliance
  • Investment opportunities

Our banking services include :


      Audit and Attest

  • Audits and reviews of financial
    statements, regulatory reports, or
    reporting packages
  • Audits of employee benefit plans
  • SEC reporting
  • Internal controls
  • Accounting advice including
    interpretation of new pronouncements
  • Verification of regulatory compliance requirements
  • Agreed-upon procedures
  • Reporting on controls at service
    organizations (formerly SAS 70)



      Consulting

  • Mergers & Acquisition due diligence
  • Systems integration
  • Valuations
  • Risk assessment and management
  • Internal audit outsourcing and
    co-sourcing
  • Business process improvement
  • FDICIA & other regulatory compliance
  • Credit and collateral reviews
  • Sarbanes Oxley assessment and
    compliance

      Tax

  • Federal and State compliance
  • Tax planning
  • Cross border transactions
  • Information reporting advisory, including FATCA and CRS
  • Assistance with tax audits

 

 

Banking



Mazars assists international, money center, regional and domestic community banks in navigating operational, regulatory, accounting and audit challenges. Many of our banking partners and professional staff have hands-on operational or commercial bank experience and professional expertise. As a result, we bring a greater understanding of your perspective to business solutions. This, together with the close personal attention and responsiveness which is the cornerstone of our reputation, enables us to deliver the highest quality service. Our banking professionals advise clients on developments and emerging trends in the financial services marketplace, including key business areas such as:

Credit quality

  • Regulatory reform
  • Accounting standards (US GAAP & IFRS)
  • Taxation Planning and Compliance
  • Investment opportunities

Our banking services include :

      Audit and Attest


  • Audits and reviews of financial statements, regulatory reports, or reporting packages
  • Audits of employee benefit plans
  • SEC reporting
  • Internal controls
  • Accounting advice including interpretation of new pronouncements
  • Verification of regulatory compliance requirements
  • Agreed-upon procedures
  • Reporting on controls at service organizations (formerly SAS 70)

      Consulting


  • Mergers & Acquisition due diligence
  • Systems integration
  • Valuations
  • Risk assessment and management
  • Internal audit outsourcing and co-sourcing
  • Business process improvement
  • FDICIA & other regulatory compliance
  • Credit and collateral reviews
  • Sarbanes Oxley assessment and compliance

      Tax


  • Federal and State compliance
  • Tax planning
  • Cross border transactions
  • Information reporting advisory, including FATCA and CRS
  • Assistance with tax audits


    Mazars > Industries > Banking
Follow us
Share This
ABOUT US SERVICES INDUSTRIES   PUBLICATIONS CAREERS
Who We Are Accounting, Auditing and Assurance Aerospace Defense Manufacturing & Distribution Alerts Professional Development
Our People Consulting Services Banking Media & Entertainment Articles Career Opportunities
Locations Employee Benefit Plans Broker/Dealers Not-for-Profit Comment Letters SiteLock
Events Financial Advisory Services Consumer Products Private Client Services Newsletters
Press Governance, Risk and Compliance Energy & Utilities Private Equity Surveys and Whitepapers
  International Services Financial Services Professional Services Firms  
  Public Company Services Food & Beverage Real Estate    
  Tax Services Health Care Technology    
  Mazars Wealth Advisors LLC Hedge Funds Textile Rental    
    Insurance Transportation    
Mazars USA LLP is an independent member firm of Mazars Group. Legal and privacy policy Contact us Terms and Conditions



Legal and privacy policy Contact us Terms and Conditions

© 2017 Mazars USA LLP is an independent member firm of Mazars Group.