Compliance That Builds Confidence

Navigating the Federal Deposit Insurance Corporation Improvement Act (FDICIA) requirements can be complex, but effective compliance is essential for maintaining trust, mitigating risks, and ensuring regulatory alignment. FDICIA compliance is critical for banks that exceed $1 billion in assets, requiring robust internal controls and reliable financial reporting.

At CBIZ, we provide tailored FDICIA compliance solutions to help your bank meet these requirements with confidence. From assessing your internal control environment to implementing necessary processes and controls, we partner with you every step of the way to ensure your institution is prepared.

Comprehensive FDICIA Compliance Support

Financial Compliance Support

Evaluate Your Compliance Framework

Assess your current internal control environment and identify gaps in your FDICIA compliance processes. We provide actionable recommendations to strengthen your controls and prepare for regulatory requirements so you can:

  • Gain a clear understanding of your current compliance posture.
  • Identify weaknesses and gaps in internal controls.
  • Develop a roadmap to achieve FDICIA compliance.
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Ensure Robust Documentation for Compliance

Proper documentation and testing are critical for FDICIA compliance. We help you create, evaluate, and update internal control documentation and perform testing to ensure compliance with regulatory standards.

With support from CBIZ you can:

  • Ensure accurate and comprehensive control documentation.
  • Validate the effectiveness of internal controls through testing.
  • Mitigate risks by addressing control deficiencies proactively.
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Build and Strengthen Your Compliance Program

Implement the necessary policies, procedures, and controls to meet FDICIA requirements. Our team provide guidance tailored to your institution, helping you integrate compliance seamlessly into your operations.

With guidance from CBIZ you can:

  • Establish a scalable, effective compliance framework.
  • Ensure alignment with FDICIA requirements for banks.
  • Reduce disruption during implementation with tailored support.
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Maintain Compliance Over Time

Compliance doesn’t stop after implementation. We provide ongoing monitoring and reporting services to ensure your institution continues to meet FDICIA requirements annually, even as regulations or operational complexities evolve.

With guidance from CBIZ you can:

  • Stay ahead of regulatory changes with proactive monitoring.
  • Maintain compliance through regular control evaluations.
  • Reduce the risk of non-compliance with consistent oversight.
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Tailor Your Approach to FDICIA Compliance

Effective FDICIA compliance is about more than meeting regulatory requirements—it’s about building a foundation of trust, operational efficiency, and long-term resilience.

At CBIZ, we take a proactive and tailored approach, designing compliance frameworks that address your institution’s unique needs and challenges. Our deep expertise in internal controls, thorough assessments, and hands-on implementation support ensure a smooth compliance process.

Unlike one-size-fits-all solutions, we provide customized strategies that not only align with FDICIA requirements but also strengthen your overall control environment and financial reporting accuracy.

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