Banking

Whether you are a community bank in the Greater New York/New Jersey Metropolitan Area, or an international bank operating a branch in the U.S., the regulatory issues and financial pressures are many. You need the expertise of the partners and professional staff of an accounting firm who know your business issues and can help solve them.

Weiser provides audit, tax, and advisory services to community and international banks. Its banking practice is led by partners who have many years’ experience serving banking clients through support in:

• Audits and reviews of financial statements, regulatory reports, or reporting packages
• Reviews of internal controls
• Accounting advice including interpretation of new pronouncements
• Verification of regulatory compliance requirements
• Domestic and international tax planning, tax return preparation, and tax compliance
• Co-sourcing of internal audit, risk management, and compliance functions
• Compliance consulting with an emphasis on testing BSA/AML procedures and controls

Our industry activity includes work with:

• Retail banking
• Wholesale banking
• Bank-sponsored hedge funds
• Broker/dealers
• SPVs and other entities

International reach is provided through our joint venture with Mazars, one of Europe’s largest independent accounting firms. Additionally, both Mazars and Weiser are members of Praxity - the global alliance of accounting firms - which provides coverage across America and the rest of the world.

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