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Financial Institutions

Industry-specific, integrated services for financial institutions

Finance executives face a challenging climate, with very little room for error to balance increased compliance demands and the need to sustain growth. With more than 85 years of experience serving over 1,500 financial institutions across the country, we develop solutions to assist financial institutions in today’s challenging economic environment. From accounting and tax to specialized risk management and consulting services, our industry specialists serve banks and savings institutions, trust organizations, credit unions, mortgage companies, and finance and leasing companies.

Our professionals are committed to adding value to your organization, applying a strategic approach to process, performance, security, risk and project management to support your business strategy and growth goals. With a staff of former bankers, OCC examiners, CROs, CFOs, CIOs and chief auditors, we understand your concerns and address them by holistically evaluating your institution’s needs and aspirations. This depth of skills is spread across each of the solutions we provide.

Featured Insights

RSM 2016 Loan Loss Reserve Survey

INSIGHT ARTICLE

RSM 2016 Loan Loss Reserve Survey

The RSM Loan Loss Reserve Survey offers detailed peer group information on loan loss reserves for both classified and nonclassified loans.

  • December 20, 2016
Audit Committee Guide for Financial Institutions

INSIGHT ARTICLE

Audit Committee Guide for Financial Institutions

Our new Audit Committee Guide for Financial Institutions offers practical guidance on your audit committee's full range of responsibilities


Most Recent Insights

FINANCIAL INSTITUTIONS INSIGHTS

Incentive compensation programs

A new rule designed to enforce fair lending practices is no easy task to read, analyze and assess, let alone implement.

  • July 17, 2017

FINANCIAL INSTITUTIONS INSIGHTS

New Home Mortgage Disclosure Act rule requires more data

The HMDA Final Rule is designed to assist in the collection of loan applicant data, providing better enforcement of fair lending practices.

  • Roger Hase
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  • July 17, 2017

COMPLIANCE NEWS

OCC updates policies regarding violations of laws and regulations

Updated policies and procedures to support agency’s mission of ensuring safe federal banking effective July 1, 2017.

  • July 13, 2017

COMPLIANCE NEWS

FinCEN updates the Currency Transaction Report

Updated report will be available in August 2017, amendments were made to address limitations identified in last report published in 2011.

  • July 13, 2017

COMPLIANCE NEWS

Regulation CC – final and proposed amendments

Federal Reserve has issued a final rule to amend the collection of checks and substitute checks provisions set forth in Regulation CC.

  • July 13, 2017

COMPLIANCE NEWS

FATF summary of the 2017 FinTech and RegTech Forum

FATF recently hosted a forum where they discussed significant trends, developments, and the changing financial services landscape.

  • July 13, 2017

COMPLIANCE NEWS

CFPB seeking comment on Ability to Repay/Qualified Mortgage rule

CFPB to examine major provisions of the rule after 60-day comment period with final report no later than January 2019.

  • July 13, 2017

COMPLIANCE NEWS

Portion of the Fiduciary Rule went into effect on June 9, 2017

The Department of Labor’s (DOL) Fiduciary Rule, to be implemented in a phased approach, recently went into effect.

  • July 13, 2017

Events/Webcasts

IN-PERSON EVENT

RSM’s 41st Annual National Credit Union Conference

  • October 12, 2017

IN-PERSON EVENT

2017 Financial Institution Strategic Forum

  • September 19, 2017

IN-PERSON EVENT

RSM’s 18th annual Financial Institutions Forum

  • August 24, 2017

LIVE WEBCAST

Driving efficiency in financial services by outsourcing key processes

  • August 15, 2017

Newsletters

Financial Institution Insights
delivers news and information critical to community banking professionals. The bi-monthly newsletter tackles issues ranging from IT security to regulatory compliance to operational improvement.

Compliance News
Compliance news for the banking and investment industry. Gain insights about the latest compliance news and how it will affect your business.