Unicon Financial Services, Inc. has been specializing in bank-consulting and auditing services since 1989. Our clients include new start-up banks, community banks, large regional banks, and international banks.
We provide loan review, compliance reviews, branch operations review, BSA review and information technology reviews for both large and small institutions, as well as advise on mergers and acquisitions, conduct due diligence reviews, and provide litigation support and expert witness services to the banking industry.Working with Unicon has many advantages.
We provide loan review, compliance reviews, branch operations review, BSA review and information technology reviews for both large and small institutions, as well as advise on mergers and acquisitions, conduct due diligence reviews, and provide litigation support and expert witness services to the banking industry.Working with Unicon has many advantages.
Services
Unicon Financial Services, Inc. is a leading provider of consulting and auditing services for banks, thrifts, and other financial institutions. Formed in 1989, we are the largest bank-consulting firm in the West. We provide services to domestic institutions across the nation and foreign institutions across the world.
Before we were consultants, we served as bank examiners for the OCC and remain in frequent contact with regulators from all the agencies, both locally and in Washington D.C. Our years as regulators provided us with an in-depth understanding of government policies, procedures and regulations, and how the government views banks.
Cost Effective - We can do the same for less. Most financial institutions do not have enough work to keep an independent, qualified employee busy. Independence - Outsourcing complies with the examiners' requirement that senior management and the Board be provided with a completely objective view of the portfolio.
At Unicon, we believe in providing our clients with expert banking and auditing regulation consulting services. People oriented service (Not only identify the problem, but also with finding the solution.). We offer an independently managed, objective review, bringing a vast knowledge of regulations and connections to resources.
All banks and financial institutions are subject to laws/regulations and the compliance function of an institution is becoming more and more important to the regulators. By devoting sufficient resources to establish and maintain an adequate compliance function, the institution will avoid costly and embarrassing regulatory and/or legal issues.
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