Community Bank Compliance Services

Proven and Professional Consulting, Analysis and Reporting Services for Banks.

With increased regulation and required reporting, banks often feel overwhelmed by municipal bond investments. What if there was a cost-effective way to outsource the expertise?

Every Bank, Every Municipal Investment, Every Year Dodd-Frank has put banks under intense regulatory pressure, requiring each bank to do significant, independent and ongoing analysis on municipal bond investments.

Many banks are not able to hire the in-house personnel needed to perform the required analytical services on a cost-effective basis. MBPA leverages nearly a century of proven experience to perform these legally required services at a competitive price.

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  • In-Depth: Bank Compliance Services

    MBPA Principals on Bank Compliance

    Pursuant to Dodd-Frank, effective January 1, 2013, banks are no longer able to rely solely on the credit ratings of Nationally Recognized Statistical Rating Organizations (“NRSROs”), such as Moody's Investor Service, Standard & Poor's Rating Services and Fitch Ratings for determining whether their portfolio of municipal securities is of an investment grade quality.

    Each bank is required to analyze each investment as to its creditworthiness prior to purchase and then annually thereafter.

    MBPA is able to perform these legally required analytical services at a very attractive and competitive price. We analyze each credit's investment grade pursuant to the rules and guidelines established by the Office of the Comptroller of the Currency ("OCC") and the Federal Deposit Insurance Corporation ("FDIC") and provide, annually, a written report for each municipal investment held by the bank.