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#1114965 - 01/22/09 03:30 PM BSA & Consumer Audit Firm
Comperson Offline
Joined: Dec 2007
Posts: 50
We are looking for audit firm(s) to obtain a proposal to possibly conduct our BSA and Consumer compliance annual audits. Can anyone recommend some firms that they have used or currently use and are/were satisfied with their performance?

Thank you,

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#1114981 - 01/22/09 03:45 PM Re: BSA & Consumer Audit Firm Comperson
smash Offline
Gold Star
Joined: May 2004
Posts: 331
Independent Bank Services 903-291-9400 Wayne McFall, who runs the company and performs some of the audits, was a former examiner that is well known by the Dallas field office of the FDIC. When they read his audits, they are confident that he did a thorough job, so it REALLY helps us to have his name on the report.

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#1115856 - 01/23/09 01:58 PM Re: BSA & Consumer Audit Firm smash
CalifDreamin Offline
Diamond Poster
Joined: Mar 2002
Posts: 2,215
Far from Calif
I'll second that recommendation.
The opinions expressed are mine and do not necessarily reflect those of my employer

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#1115867 - 01/23/09 02:11 PM Re: BSA & Consumer Audit Firm CalifDreamin
rlcarey Offline
10K Club
Joined: Jul 2001
Posts: 78,597
Galveston, TX
I sent you a PM.
The opinions expressed here should not be construed to be those of my employer: PPDocs.com

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