Services Offered
Services Offered
v Auditing, both internal and external
v Legal and regulatory
v Compliance
v Corporate governance
v Banking industry best practices and procedures
v De novo banking and mergers or acquisitions
v Assistance in understanding the comparative advantages of one type of charter vs. another
v Assistance in dealing with various types of enforcement actions
v Adequate and periodic training of bank Directors and staff on BSA and Consumer Compliance
v Expert witness testimony
v Credit administration and policy issues, customs and practices
v Domestic and international expansion
v International trade and financing opportunities
v Strategic planning
v Corporate governance
v Asset-liability management policies and procedures
v Real estate and wealth planning, including testamentary
Whitecap Consulting Group, LLC (“WCG”) was created in 2010 to assist community banks and foreign bank organizations to effectively understand a complex legal and regulatory framework and thus be able to compete in providing financial services.
WCG also draws from a vast network of professionals in the United States and Latin America to be able to provide to its clients a comprehensive support package. The list includes leading firms, domestically and overseas in the areas of:
WCG also draws from a vast network of professionals in the United States and Latin America to be able to provide to its clients a comprehensive support package. The list includes leading firms, domestically and overseas in the areas of:
Whitecap Consulting Group LLC 2525 Ponce de Leon Blvd. Suite 1225 Coral Gables, Fl 33134
t. 786-594-4123 f.786.363.8818