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Financial Institutions

At Delap, we offer a wide range of services specifically geared toward the financial services industry. Financial institutions must navigate an array of dynamic business challenges and regulatory compliance issues to succeed in today’s environment.  Whether accounting, tax, or advisory services, the financial institutions team at Delap is committed to helping our clients thrive.  By approaching the industry in a very client-centric way, Delap has developed a variety of service offerings to satisfy the unique needs of its financial institution clients including:

Accounting and Assurance Services

  • Audits of Financial Statements (including SEC Registrants)
  • Audits of Internal Control over Financial Reporting (SOX 404 and/or FDICIA)
  • Agreed Upon Procedures
  • Employee Benefit Plan Audits

Tax Services

  • Federal, State, and Local Tax Planning and Compliance
  • Merger and Acquisition Consulting
  • Accounting Method Strategies
  • Tax Provision Preparation and Analysis
  • Consultations Regarding IRC Section 382 (Change in Control)
  • Stock-based/Deferred Compensation Planning

Advisory Services

  • Credit Reviews
  • Bank Secrecy Act (BSA) Compliance
  • Collateral Examinations
  • ALLL Methodology Reviews
  • Internal/Operational Audits
  • Merger and Acquisition Services
  • IT Auditing and Consulting
  • Controllership Services and Outsourced Staffing

Who Delap Serves in the Financial Institutions Industry:

  • Community Banks
  • Publicly-Traded Banks
  • Mortgage Banks

Meet your team: