Financial Institutions

Mark J. Kovaleski, CPA

585-423-1860

Judith G. McIntosh, CPA

607-734-4183

Kristina Stamatis Mengel Metzger Barr (MMB)

Kristina Stamatis, CPA

585-423-1860

With decades of experience and a dedicated team of industry experts, we’ve earned our reputation for excellence, providing professional accounting services to the financial institution sector. From banks and credit unions to hedge funds and investment advisors, our Financial Industry Service Group has the knowledge and resources to ensure accurate, comprehensive and timely reporting.

Our services include:

Audit of financial statements in accordance with generally accepted auditing standards
Computer feasibility studies/vendor selection services
Assistance in implementing new accounting and financial reporting pronouncements
Deferred compensation and retirement plan advice
Preparation of financial and business forecasts
GIPS Verification
Tax compliance and consulting
Updates on NCUA Regulatory changes

Agreed-upon procedures for compliance with the Bank Secrecy Act
Assistance with implications of Sarbanes Oxley compliance issues
Designing, installing and implementing accounting and financial reporting systems
Preparing branch feasibility studies
Performing pension plan audits
Internal audit outsourcing
Consulting services in areas such as development of internal budgets, analysis of internal control procedures and evaluation of profitability and cash flows on a functional or cost center basis

Financial institutions served: