OUR SERVICES

We have proven experience and a record of success in taming many problem areas critical to banking and financial institutions. We're proud to offer our clients the following solution-based services:

Strategic Advisory Services & Performance Improvement 

• Implementation of Enterprise Risk Management and Risk Assessments
• Strategic Planning
• Bank-wide Diagnostics & Assessments
• Design and Implementation of New Business Initiatives to Achieve Organic Growth
• Assessing Opportunities, Potential Synergies, and Growth Prospects
• Identifying and Mitigating Business, Operational, Market and Regulatory Risk
• Design and Implementation of New Product Strategies
• Support for Capital Raising, Liquidity Enhancements, Asset Sales & Divestitures
• Financial Modeling / Valuation
• Litigation Support
• Board and Investor Support

Regulatory Support

• New Charters / Bank Formation / Regulatory Applications / Acquisition Business Plans
• Governance & Compliance (Charters, Policies and Procedures)
• Regulatory Compliance / Response to Regulatory Orders
• Assessment and Remediation of Compliance Solutions (i.e., FDICIA, AML, BSA and KYC)

Merger, Acquisition & Divestiture Services • Advisory Services 

• Acquisition, Divestiture, Recapitalization, Buy and Sell-Side Strategies and Change-of-Control
• Capital Raising Services Including Private Capital Solutions to Refinance/Restructure or Fund Growth
• Comprehensive Acquisition and Divestiture Due Diligence
• Support for 363 Bankruptcy Acquisition and Recapitalization
• Private Equity Investments
• Legal Day 1/Closing Weekend Support
• Transition & Post-Merger Integration / Divestiture Support

Transformation & Integration, IT Strategy & Solutions

• Strategy, Transformation & Integration
• Performance Improvement & Optimization of Technology & Operations
• Planning and Execution of Change – Transformation, Operation and Integration
• Process Standardization / Improvement
• Mobile Technology Strategies (Internal/External)
• Outsourcing (Products & Systems) & Managed Services