Accounting Advisory For Banking

Empowering Growth and Adaptability for the Dynamic Landscape of banking

In the ever-evolving landscape of banking, the challenges faced by financial institutions demand strategic solutions and expert guidance. At CFGI, we specialize in providing comprehensive financial and regulatory guidance to help banks and credit unions navigate the complexities of the economic, regulatory, operational, and technical landscape.

CFGI Banking Team

At CFGI, our dedicated banking team is equipped to assist financial institutions of all sizes, whether it’s a $500 million credit union or a $75 billion regional bank. Our professionals bring a wealth of experience, having handled complex accounting, interacted with regulators, and implemented systems, processes, and technology.

Representative Services

CFGI provides a range of serviced tailored to the specific needs of the banking and credit union sector:

Our experts step in to provide interim support, ensuring seamless financial operations and reporting.

We assist in the accurate preparation and interpretation of regulatory call reports, ensuring compliance and clarity.

Addressing regulatory examination issues by assisting with documentation, responses, and implementing improvements.

We provide guidance and support in navigating the complexities of CECL implementation.

Comprehensive risk management services to identify, assess, and mitigate risks, along with accurate risk reporting.

Strengthening processes and procedures related to third-party risk management.

Comprehensive support for Bank Secrecy Act and Anti-Money Laundering compliance.

Enhancing reconciliation processes for accuracy and efficiency.

Assistance in Community Reinvestment Act compliance and process improvement.

Developing and optimizing accounting policies, procedures, and Standard Operating Procedures.

In-depth analysis and guidance on deferred cost/fee studies.

Supporting budgeting processes and Asset Liability Management for strategic financial planning.

Expertise in providing support for hedging strategies.


Why Choose CFGI?

CFGI offers a unique blend of industry expertise, practical solutions, and a commitment to excellence. Our goal is to empower financial institutions to thrive in a challenging environment by providing strategic guidance and support. Contact us today to explore how CFGI can be your trusted partner in achieving financial success and regulatory compliance in the banking sector.

Connect With Our Leaders

Diana Cordeiro

(617) 308-2754

Jack Grignano

(608) 215-9676

Partner With CFGI
For Better Results.

Partner With CFGI For Better Results.