Regulatory Consulting

INSPIRED TO EASE THE BURDEN OF COMPLIANCE

A proactive approach can bring confidence into your compliance efforts.

Your regulatory burden is time-consuming and unavoidable. A constantly shifting landscape of compliance is the new standard for the industry. Having a team that can provide timely, attentive expertise and resources for compliance can ease the strain of those duties and help you keep your focus on growing your business.

Our specialized compliance professionals bring in-depth knowledge and real-world experience to help take the pressure off your staff. We stay up-to-speed on the latest compliance developments and help you create programs that are proactive. We'll provide the resources and training you need to have confidence you are staying in compliance.

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38th Annual Eide Bailly Bankers Seminar

Thank you for joining us at our 2018 Bankers Seminars. Videos from this year's seminar can be viewed here.

Save the date for our 2019 Bankers Seminars and join us to gain industry insights and valuable information in a city near you.

FARGO | Thursday, October 24

MINNESOTA | Thursday, November 7

SIOUX FALLS | Tuesday, November 12

DES MOINES | Thursday, November 14

Latest Insights

October 7, 2018

Article

The Importance of Due Diligence in M&A

When negotiating mergers or acquisitions, due diligence serves as an in-depth review of the target bank organization—both its operations and its people. Much of due diligence involves a review of the quality of the assets to be acquired, but it also…

October 1, 2018

Article

M&A and Purchase Accounting: Understanding the Challenges

Mergers and acquisitions among community banks are continuing at a rapid pace. There are many reasons for these transactions: to increase market share, to complete part of a growth strategy, to gain economies of scale, and to attempt to better…

September 18, 2018

Tool

Tax Planning Guide

Get ahead of tax season with the Eide Bailly Tax Planning Guide. A supplemental strategy guide to help guide year-end and make the tax laws work for you.

August 13, 2018

Article

Create an Internal Audit with More Value

In this time of constant change and business disruptions, the cost of a breakdown in even one internal control in a high-risk area has the potential to be quite significant. Think about the potential impact of a control not functioning as intended…

June 8, 2018

Article

Possibilities Newsletter: Insights for Financial Institutions

This newsletter's topics include: Conversation with Bill Stovall, Bitcoin 101: A Primer on One of the Hottest Cryptocurrencies, Tax Reform: Perspective From A Banker, Tips for CECL Preparation, Regulatory Relief Efforts Highlight Shifting Tide in…

May 29, 2018

Article

Internal Audit or a Forensic Examination: Which Do I Actually Need

A medium–sized organization reached out to one of our offices with a problem. A long-term employee responsible for the reconciliation of the organization’s deposit account retired. A little over a year after this retirement, another…

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