Taking Care of Business, one business at a time

(770) 406-1820

  • Home
  • Our Firm
  • Forensic
    • Fraud Investigations
    • Employee Embezzlements
    • Litigation Support
    • Expert Witness Services
    • Probation Matters
    • Family Law in Divorce
    • Fraud Prevention
  • Fin Institutions
    • Operations
    • Investments
    • Systems
    • Mergers
    • Acquisitions
    • Regulatory
  • Business
    • Merger/Acquisition
    • Contract CFO
    • Capital
    • Tax Credits
    • Restructure
    • Bookkeeping
    • Special Projects
  • FAQ
  • Contact Us
  • Articles
  • More
    • Home
    • Our Firm
    • Forensic
      • Fraud Investigations
      • Employee Embezzlements
      • Litigation Support
      • Expert Witness Services
      • Probation Matters
      • Family Law in Divorce
      • Fraud Prevention
    • Fin Institutions
      • Operations
      • Investments
      • Systems
      • Mergers
      • Acquisitions
      • Regulatory
    • Business
      • Merger/Acquisition
      • Contract CFO
      • Capital
      • Tax Credits
      • Restructure
      • Bookkeeping
      • Special Projects
    • FAQ
    • Contact Us
    • Articles

(770) 406-1820


  • Home
  • Our Firm
  • Forensic
    • Fraud Investigations
    • Employee Embezzlements
    • Litigation Support
    • Expert Witness Services
    • Probation Matters
    • Family Law in Divorce
    • Fraud Prevention
  • Fin Institutions
    • Operations
    • Investments
    • Systems
    • Mergers
    • Acquisitions
    • Regulatory
  • Business
    • Merger/Acquisition
    • Contract CFO
    • Capital
    • Tax Credits
    • Restructure
    • Bookkeeping
    • Special Projects
  • FAQ
  • Contact Us
  • Articles

Regulatory and Risk Management

Bank Regulations
Consumer Protection

Bank Regulatory Consulting

Policies, Plans and Frameworks

Bank Regulatory Consulting

We  can  have  have  assisted  clients  with  the  following  issues:

  • Portfolio Credit Risk Management and Credit Administration
  • Risk Analysis and Evaluation
  • Risk Recognition and Ratings
  • Credit Risk Accounting 
  • Problem asset management
  • Allowance  for  Loan  Loss  Reserves  (CECL)

CONTACT US
Bank Regulations
FDIC
OCC

Regulatory Relations

Policies, Plans and Frameworks

Bank Regulatory Consulting

Troubled Institutions

  • Identification
  • Rehabilitation and Resolution

Enforcement Matters

  • Avoidance
  • Compliance

CONTACT US
Bank Regulations
Bank fraud
Policy
Policies
Plans

Policies, Plans and Frameworks

Policies, Plans and Frameworks

Policies, Plans and Frameworks

  • Investment
  • Credit
  • Problem Asset Management
  • Liquidity and Contingency Funding
  • Capital Adequacy
  • Capital Restoration
  • Strategic
  • Deposit  Compliance
  • Crisis Management and Recovery

CONTACT US

Danny F. Dukes and Associates, LLC

101 Avalon Ct. Canton, GA 30115 US

(770) 406-1820

Copyright © 2022 Danny F. Dukes and Associates, LLC - All Rights Reserved.