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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

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

WHITE PAPER

RSM 2015 Loan Loss Reserve Survey

RSM’s 2015 Annual Loan Loss Survey presents financial institutions with data to help gauge their loan loss reserves compared to their peers.

  • February 04, 2016

Most Recent Insights

INSIGHT ARTICLE

Bank-owned life insurance—Time to rethink conventional wisdom?

Banks have long recognized the tax advantages of BOLI, but may want to consider a new approach to policy selection and design.

  • ratner
  • |
  • April 11, 2016

CASE STUDY

A turnkey outsourced accounting solution for a receivables portfolio

How RSM helped a joint venture receivables portfolio meet strict accounting and reporting needs through a sophisticated outsourced solution.

  • March 22, 2016

FINANCIAL INSTITUTIONS INSIGHTS

COSO can help growing banks realize key internal controls efficiencies

With banks growing again, they may face FDICIA and SOX compliance hurdles. See how COSO-driven internal controls help ready them for both.

  • Dharmesh Choksey
  • |
  • March 17, 2016

INSIGHT ARTICLE

Investment advisers face new Bank Secrecy Act anti-money laundering rules

Learn about the new Bank Secrecy Act and anti-money laundering rules that investment advisers will soon face.

  • Rob Farling, Christopher Dick
  • |
  • March 01, 2016
Deterring and detecting internal and external fraud for specialty lenders

INSIGHT ARTICLE

Deterring and detecting internal and external fraud for specialty lenders

What specialty lenders are saying about internal and external fraud—and four ways you can improve deterrence and detection.

  • Ronnie Lee
  • |
  • February 17, 2016

WHITE PAPER

RSM 2015 Loan Loss Reserve Survey

RSM’s 2015 Annual Loan Loss Survey presents financial institutions with data to help gauge their loan loss reserves compared to their peers.

  • February 04, 2016

INSIGHT ARTICLE

3 steps to effective monitoring and testing for credit card issuers

Learn how your financial institution can better control regulatory risk associated with credit cards through a monitoring and testing program.

  • Marcie Martinez Marsh
  • |
  • January 26, 2016

Events/Webcasts

IN-PERSON EVENT

RSM’s 40th Annual National Credit Union Conference

  • October 06, 2016

IN-PERSON EVENT

2016 Financial Institution Strategic Forum

  • May 05, 2016

RECORDED WEBCAST

Regulatory compliance webcast series - Spring 2016

  • March 30, 2016

RECORDED WEBCAST

Regulatory compliance webcast series - Fall 2015

  • December 10, 2015

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.