Banks

Experience

Our bank practice serves a wide-range of financial institutions — from small mutual savings banks to large publicly held, multi-state regional and national commercial banks. At Wolf & Company, we have 100+ years of experience serving financial institutions, so you can rest-assured that you are working with top-tier advisors who know your industry. We develop effective service strategies based on our research of new accounting pronouncements, industry trends, regulatory requirements, and taxation issues—giving you guidance to anticipate challenges, excel in a competitive environment, and exceed stakeholder expectations.

Our team of seasoned auditors and consultants have experience in all stages of banking growth, including de novo, initial public offerings, and mergers and acquisitions. We work with you to optimize your bank’s risk management procedures, increase profitability, and encourage value creation to give your bank the competitive edge it needs to succeed.

 

Clients We Serve

Events

Institute of Internal Auditors: Mastering Risk Management: Emerging Trends and Viable Solutions

Wolf will be hosting the Institute of Internal Auditors: Mastering Risk Management: Emerging Trends and...

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Events

Bank Compliance Association of Connecticut: Information Technology Compliance Seminar

Wolf will be speaking at the BCAC's Information Technology Compliance Seminar.

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Events

Financial Managers Society NY/NJ: Half-Day CFO Conference with NJ Bankers

Wolf will be speaking at the FMS NY/NJ Half-Day CFO Conference with NJ Bankers.

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Insights

The Fraud & Compliance Crises Facing Challenger Banks

The FiVerity & Wolf joint whitepaper presents current issues and potential solutions that Challenger Banks...

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Insights

What You Should Take Away from the U.S. Treasury Department on the Impact of Non-Bank Firms

The US Department of the Treasury issued a report assessing how fintechs and other entrant...

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Insights

CECL Model Validation: What You Need to Know

Not sure whether or not your financial institution needs CECL model validation? Here’s a breakdown...

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Blog

DEF CON 30 – Adversary Village: Think Like an Attacker

For cybersecurity professionals to be prepared, they must be able to engage in realistic tests...

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Case Studies

Leveling Up One Florida Bank’s IT Audit Maturity

When One Florida Bank experienced rapid growth, they knew it was time to mature their...

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Case Studies

Better Banking with Exceptional BCP

Challenge Southside Bank in Tyler, Texas was struggling with their business continuity plan (BCP). They...

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Case Studies

Crypto & Financial Audits: Expertise When You Need It

Overview The cryptocurrency and blockchain industry is rapidly evolving, and regulations are hard-pressed to keep...

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