Danny F. Dukes and Associates, LLC will review your existing policies for completeness and accuracy while identifying key opportunities to help strengthen internal controls, enhance procedures, improve the policies, and increase quality in the deposit, loan, investment, security, compliance, and disaster planning areas. We will help achieve the following:
We recognize that having it on paper does little to satisfy the regulators. Let us be your policy partner and we will help you ensure that you are executing on the things you say you are doing, the things that matter most in your operation. You will get policies with substance, not just form.
Danny F. Dukes and Associates, LLCcan help you button up the loose ends and get ready for policy scrutiny on the following policies:
These are just a few examples where we can come in, help you with the policies and make sure all the paper trails are sufficient to minimize criticism.
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