Financial Institution Services
The firm has been providing services to financial institutions since its inception. Recently, SGA Consulting LLC was formed to enhance and expand these services, which now include the following:
- External audit
- Tax planning, preparation and compliance
- Strategic planning facilitation
- Board of Director training
- Compensation consulting
- Operational process improvements
- M & A consulting
- HUD audits
- Sox 404 testing
- Management reviews
- Internal audits
- Compliance audits, including BSA/AML and ACH
- Information technology audits
- Credit administration reviews which include review of ALLL methodology, internal grading processes, other real estate processes, policies and loan portfolio stress testing.