Financial Institutions Advisory Services
BDO’s Financial Institutions Practice understands these complex regulations and their business implications, and helps industry leaders adapt to this changing landscape. In an era of change marked by increased competition, regulatory pressure, and significant consolidation, BDO’s advisors possess the knowledge and experience necessary to guide financial services companies through complexity. BDO advisors provide insight on financial reporting and disclosure requirements, regulatory filings, capital raises, debt and loan restructurings, and derivatives.
- Loan Reviews process for loans portfolio
- Commissioner of Financial Institutions compliance examination
- Evaluation and documentation of intercompany changes as required by Regulation W
- Allowance for Loan Losses Documentation and Calculation