Integrated Services for Financial Institutions.
Finance executives face a challenging climate, due to economic conditions and their heavily regulated environment. Financial institutions need to balance increased regulatory and compliance demands and the cost to meet those demands, with growth and profits.
We have more than 25 years of experience serving and developing solutions for hundreds of financial institutions across the country. From accounting, compliance, and regulatory reporting to specialized risk management and consulting services – our industry specialists serve banks and savings institutions, mortgage companies, trust organizations, mortgage servicers, pension funds and finance and leasing companies.
Our Regulatory Experience Ranges From:
- Loan & Regulatory Reviews
- Mortgage Servicing
- Bank Secrecy Act
- Know Your Customer
- Special Examinations
- Financial Statement Audits
- Loss Share Agreements with the FDIC
- Fraud Investigations
- Governance Training & Consulting
- Internal Control Reviews
- Memorandums of Understanding and Cease & Desist Orders
Process Improvement Focused.
Our professionals add value to your organization by applying a strategic approach to processes, performance, security, risk and project management. The WatsonRice staff is composed of CPAs, former bankers, examiners, and financial officers. We understand your challenges and work with our clients to help them maintain their compliance standards.