Banking Industry Group

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The Banking Industry Group includes Rodefer Moss executives, whose individual experience ranges from 10 to 30 years serving banks, credit unions, community banks and other financial institutions as auditors, tax advisors, consultants, or executive management. Collectively, these Rodefer Moss partners, senior managers, and consultants are currently auditors of record for over thirty financial institutions with assets aggregating approximately $4 billion.

Our Banking Industry Group has extensive experience in the financial services industry with heavy emphasis on performing information technology audits and compliance assessments. Compliance assessment experience includes:

• FDICIA
• Sarbanes Oxley
• Gramm-Leach-Bliley Act
• Bank Secrecy/Anti-Money Laundering Act
• United States Patriot Act
• Consumer protection laws
• Fair lending statutes and regulations
• Community Reinvestment Act.

Since so many of our attestation clients operate in a highly-dependent IT environments, our knowledge and experience in auditing in an electronic environment is also extensive. Our experience covers industries where there is little paper trail such as cashless payment systems and the communications industry.

In addition to the expertise within our firm, we have access to financial institution experts within BDO Seidman and other Alliance Firms.

If you would like more information regarding the Banking Industry Group, please email your contact information by clicking here.