GT Reilly Company
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Call GT Reilly CPAs   617.696.8900

Financial Institutions

G.T. Reilly & Company has been serving financial institutions and financial service industries for more than 40 years.

As the complexity of the financial services industry has grown over the years, we have expanded our services to meet the accounting, regulatory, information technology and tax needs of our clients. Our more senior personnel, with years of experience and specialized training in the needs of financial institutions, work closely with our financial services clients to deliver advice and professional services that provide solutions to their challenges.

Our current list of clients includes:

  • Credit unions
  • Co-operative banks
  • Savings banks
  • Mortgage companies and brokers
  • Retail finance companies

Our services and areas of expertise include:

  • Financial statement audits
  • BSA/OFAC validations
  • ACH audits
  • Forensic/fraud investigations
  • Verification of accounts
  • Internal control reviews
  • IT risk assessments
  • Asset/liability modeling validations
  • Software and hardware selection
  • Consulting on various technology issues
  • Regulatory issues consulting
  • Development of policies and procedures
  • Tax compliance and planning
  • Employee benefit plan services
  • Accounting and reconciliation assistance
  • Merger & acquisition assistance
  • Executive compensation consulting
  • BOLI, COLI and SERP programs
  • Agreed-upon procedures in accordance with National Credit Union Association guidelines
  • Loan purchase due diligence


Contact:

Thomas J. O'Connor CPA, Vice President and Director of Financial Institution Services,
Giuseppe "Joe" Femia, CPA, Director, Financial Institution Advisory & Assurance Services

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