From mega-mergers and globalization to ever-changing regulations and customer needs, we help you stay one step ahead of the latest trend impacting your industry.

Frank Gonzalez
For decades, professionals have called upon MBAF to provide guidance and expert counsel. Our consultants know the importance of maintaining tight internal controls, establishing appropriate segregation of duties, and following detailed policies and procedures. We are also adept at the ins-and-outs of the rigorous regulatory requirements faced by financial institutions.
 
 

Key Financial Institutions Services

  • Assurance services
  • Internal and external audit support
  • Mergers and acquisitions due diligence
  • Profitability reviews
  • Regulatory compliance
  • Tax compliance and planning services
  • Technology consulting

We offer audit, tax and information technology consulting services to domestic/community and foreign/international banks, broker-dealers, mortgage bankers, investment money managers, and mutual funds. MBAF is also experienced in examining federal and state compliance requirements and providing audits for regulatory use, including the Securities and Exchange Commission, Federal Reserve Bank, Federal Deposit Insurance Corporation, Office of the Comptroller of Currency, and the Financial Industry Regulatory Authority, among others.

At MBAF, we assure timely completion of your financial goals with a personalized customer experience. Our reputation for integrity, ethics, and resourcefulness supports and even strengthens the financial institutions we serve.