Banks and Banking Financial Recordkeeping in Federal and State Statutes

Banks and Banking find their Place in USC Title 12 - Banks and Banking as CPAs our key role can be seen in Ch 21 Financial Recordkeeping. The Title is broad and mentions ownership records and procedures and it goes on to outline Civil and Criminal Penalties and key requirements like : § 1952. Reports on ownership and control and
§ 1953. Recordkeeping and procedures clearly key areas for involvement of Accountants in Banking. Bank Regulation occurs at both the Federal and State Levels so we will build this section out with extensions for some states in the near future. For now suffice to say that we have Commercial and Investment banking experience that stretches into Asset Liability Management to a degree and awareness of Bank Reserve Accounting and other key elements. We are here to assist you on CPA Services for Banks in NY, CT and other states as able to do so based on reciprocity or as Consultants. Call on http://www.dcarsoncpa.com/ your source for CPA Services and Regulatory Accounting and other specialized Business Consulting needs.