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DLS Consulting, PLLC provides the most current compliance auditing and consulting outsourcing services. DLS Consulting designs each compliance engagement specifically for the clients' needs, comprehensive IT audits and director training programs.

DLS Consulting assists our clients with:

• Loan Review
• Compliance Monitoring and Internal Audit
• Bank Valuations
• Due Diligence
• Education

The consulting staff is dedicated to keeping current and to understanding all the compliance issues that permeate the banking industry. DLS' entire focus is bank compliance, to ensure that our clients have smooth examinations backed by a dedicated staff. While we primarily focus on the requisite audits of the regulations with which a client must comply, we are also sensitive to the identification of potential practices and/or procedures that may lead to an increase in compliance risk.

DLS Consulting can organize compliance and/or loan reviews on a monthly, quarterly or semiannual basis depending on the scope and detail of assistance requested. DLS will utilize examination procedures and reviews based on each client's specific federal regulatory agency.

Contact us today and let us help you decide which of our services best fit your institution's needs.

Services:

Loan Review - For many banks, establishing and maintaining an effective loan review program can be difficult due to time and personnel constraints. Loan review activities are tailored to the needs of the client- from biannual or quarterly examinations, to monthly services.  Click here for more detail

Compliance Monitoring and Internal Audit - DLS Consulting provide a broad array of compliance outsourcing services. Our consultants will assist with compliance or internal audit needs or completely outsource the compliance function of the bank. 

Bank Valuations - We assist our clients in various ways, including valuations of ESOP stock, estate and stock planning and acquisition valuation analysis.

Due Diligence Services - Our consultants assist clients in the due diligence activities associated with mergers and acquisitions. These services primarily are centered on reviewing the risk related to the target's loan portfolio.

Education - The most important investment a financial institution can make is in the training of its employees. Competent, well-trained employees work harder and more efficiently and make better decisions. DLS Consulting views training as a working tool that brings bottom-line results.