Associate Members By Category

21 - 40 of 207

Attorney/Legal Profession

Pillar+Aught
(717) 308-9910
4201 E. Park Circle
Harrisburg, PA 17111

www.pillaraught.com


 Kenneth J. Rollins, Esq., Principal    krollins@pillaraught.com

Based in Harrisburg, Pennsylvania, Pillar+Aught is a modern, full service law firm providing sophisticated legal counsel to community banks located throughout the Commonwealth. Its attorneys work directly with c-suite executives, lenders, human resource managers and compliance and workout personnel, offering comprehensive and cost-effective counsel to Pennsylvania banks.
Primary category: Attorney/Legal Profession
Shumaker Williams, P.C.
(717) 763-1121
PO Box 88
Harrisburg, PA 17108-0088

www.shumakerwilliams.com


 Keith A. Clark, Esq., Chairman    clark@shumakerwilliams.com

 Lori Lighty, Legal Assistant    llighty@shumakerwilliams.com

Regulatory and legal issues confronting financial institutions, including: capital formation, securities compliance, mergers, acquisitions and branching, integration of affiliates (e.g. insurance, leasing, mortgage brokers, securities, etc.), regulatory interpretations and filings, chartering and structuring, conversions, trademark, copyright, domain name disputes, litigation, collections, workouts and bankruptcy, holding company formation, personnel and benefit issues, and business/tax planning. General Counsel to PACB since 1977.
Primary category: Attorney/Legal Profession
Silver, Freedman, Taff & Tiernan LLP
(202) 295-4500
3299 K Street NW, Suite 100
Washington, DC 20007-4444

www.sfttlaw.com


 Eric M. Marion, Esq., Partner    emarion@sfttlaw.com

 Raymond A. Tiernan, Esq., Partner    rtier@sfttlaw.com

A Washington, DC-based law firm specializing in the representation of community banks. The firm's practice includes mutual to stock conversions, mutual holding company reorganizations, mergers/acquisitions, executive compensation and employee benefits and general regulatory and corporate practice.
Primary category: Attorney/Legal Profession
Additional categories:
  • Executive Benefits & Board of Director Services
  • Investment Banking & M/A
Steptoe & Johnson PLLC
(724) 873-3170
11 Grandview Circle, Suite 200
Canonsburg, PA 15317

www.steptoe-johnson.com


 Kristian E. White, Esq.,     kristian.white@steptoe-johnson.com

Steptoe & Johnson PLLC is a U.S. law firm with core strengths in business, energy, labor and employment, litigation and transactional law. We have more than 300 attorneys serving clients in 14 office locations in Colorado, Kentucky, Ohio, Pennsylvania, Texas, and West Virginia. Steptoe & Johnson's Pennsylvania locations include the Meadville office and the Southpointe office located in Canonsburg.

Steptoe & Johnson was founded in 1913. Since then, we've learned a thing or two about what it takes to meet your goals. No matter how much we grow, our first priority is building relationships.

Our attorneys practice in more than 40 different areas of law and have been recognized by The Best Lawyers in America® and Chambers USA America's Leading Lawyers for Business. We provide guidance on everything from the selection of the most advantageous structure for a business to complex corporate issues and proactive advice on day to day operations.

Our banking and commercial finance attorneys advise on all aspects of lender due diligence, enabling clients to evaluate risks and to balance business, operational, and legal needs. We provide representation that benefits both the lender and the customer, as well as build safeguards that protect the lender's collateral and other interests. We also negotiate loans, prepare letters of credit, assemble asset-based financing, special-purpose financing, and all other facets of commercial finance.
Primary category: Attorney/Legal Profession
Additional categories:
  • Lending Services - Consumer/Commercial/Mortgage/Environmental
Stevens & Lee
(610) 478-2000
111 N Sixth St
PO Box 679
Reading, PA 19603-0679

www.stevenslee.com


 David W. Swartz, Esq., Chair, Financial Institutions Group    dws@stevenslee.com

Serving the needs of the banking industry for generations, Stevens & Lee has unparalleled experience in the legal disciplines relevant to the financial services industry. We counsel financial institutions in connection with complex regulatory and securities matters, capital formation, mergers and acquisitions, structured finance transactions, litigation, collection and workout, and other sophisticated strategic projects. We also serve the everyday needs of financial services companies in the employment, employee benefits, tax, lending and syndication, bankruptcy, real estate, technology and environmental arenas, as well as in other areas. In addition, our consumer finance lawyers advise financial institutions on state and federal regulatory compliance for their mortgage, home equity, auto, credit sale and other consumer lending programs.

Stevens & Lee is part of a professional services platform which also consists of a FINRA-licensed investment bank, a D&O insurance risk consulting business and government affairs units. We understand first-hand the challenges financial institutions face. Among our 200 multidisciplinary professionals are a bank CEO, CFO and other senior executive officers; former Big Four financial accountants; tax professionals; risk managers; regulatory compliance officers; economists and research analysts.
Primary category: Attorney/Legal Profession
Additional categories:
  • Investment Banking & M/A
  • Compliance - Consulting/Products/Services
Stradley Ronon Stevens & Young, LLP
(215) 564-8138
2600 One Commerce Sq
Philadelphia, PA 19103

www.stradley.com


 Christopher S. Connell, Esq., Partner    cconnell@stradley.com

Stradley, Ronon, Stevens & Young offers a full line of banking legal services, including securities and M&A matters. Our firm stresses service and relationship. We work cooperatively with a bank's general or local counsel.
Primary category: Attorney/Legal Profession
Additional categories:
  • Investment Banking & M/A
  • Investments/Securities
Weltman, Weinberg & Reis Co., L.P.A.
(412) 434-7955
436 Seventh Avenue
Suite 2500
Pittsburgh, PA 15219-1842

www.weltman.com


 Keri P. Ebeck, Esq., Shareholder    kebeck@weltman.com

For more than 80 years, WWR has provided innovative and comprehensive creditor representation and legal services to businesses and financial institutions. Whether it's a consumer or commercial collection, real estate or bankruptcy matter, or involves defending against counterclaims and contested matters, we are committed to providing outstanding, high quality legal services.
Primary category: Attorney/Legal Profession
Additional categories:
  • Lending Services - Consumer/Commercial/Mortgage/Environmental

Auditing - Internal & External

Accume Partners
(717)796-1678
275 Cumberland Parkway Plaza, #307
Mechanicsburg, PA 17055

www.accumepartners.com


 Nicole Lloyd, Managing Director    nlloyd@accumepartners.com

For 20 years, banks and financial institutions in Pennsylvania have relied on Accume Partners for internal audit, regulatory compliance and risk management services. As the level of regulatory and business complexity has surged, so has the need for specialized knowledge and focus. We have organized our firm to achieve that goal providing our clients with deep knowledge, expertise and approaches in the following areas:
" Internal Audit
" Regulatory Compliance
" Enterprise Risk Management
" Technology Risk Management

Through these key areas of focus, we are able to stay in front of change, bring balanced perspectives and the specialized knowledge demanded by today's banks and financial institutions.

Throughout the years, Accume Partners has served over 600 financial institutions. We have been active supporters and annual sponsors of PACB events and we welcome the opportunity to continue working with PACB members. Call us at 888.696.1515 or visit us at www.accumepartners.com.
Primary category: Risk Management Consulting & Services
Additional categories:
  • Auditing - Internal & External
  • Compliance - Consulting/Products/Services
BDO USA, LLP
(717) 233-8800
945 E Park Dr, Ste 103
Harrisburg, PA 17111-2804

WWW.bdo.com


 Steven E. Morehart, CPA, Partner    SMorehart@bdo.com

With four offices across Pennsylvania (Harrisburg, Reading, Philadelphia and Pittsburgh), BDO's Financial Institutions professionals are always nearby. We have been providing audit and tax services to financial institutions ranging in size from de novo banks to multi-billion dollar institutions for decades. Our comprehensive suite of integrated services for publicly held and private institutions and our proactive approach to addressing issues before they become problems are just two of the many reasons our clients have selected BDO. Our hands-on partners and experienced professionals provide accounting services with one focus in mind: your bank's success. For non-audit clients, we provide a broad range of advisory services including internal audit, compliance, risk advisory and other accounting services.
Primary category: Accounting
Additional categories:
  • Auditing - Internal & External
  • Risk Management Consulting & Services
Baker Tilly Virchow Krause, LLP
(412) 697-6400
20 Stanwix Street
Suite 800
Pittsburgh, PA 15222

www.bakertilly.com


 Michael Mathisen, Principal    Michael.Mathisen@bakertilly.com

 H.P. (Bud) Kelly, Jr., Regional Managing Partner    Bud.Kelly@bakertilly.com

Baker Tilly Virchow Krause, LLP (Baker Tilly) is a nationally recognized, full-service accounting and advisory firm whose specialized professionals connect with clients and their businesses through refreshing candor and clear industry insight. With approximately 2,700 employees across the United States, Baker Tilly is ranked as one of the 15 largest accounting and advisory firms in the country. The banking industry continues to face changing regulations and public scrutiny. For a financial services company balancing compliance and risk management with profitable growth, Baker Tilly's specialized professionals deliver tailored advice and deep industry insight to help the organization reach its business goals. We are active in industry associations, speak on current business topics, and write timely and relevant articles - providing a unique understanding of the industry and its challenges - and how they will affect your organization. From staff accountant to managing partner, we focus on understanding you needs. Through knowledge sharing and open discussion, you will experience the value of working with a team of professional that focuses on you and your success.
Primary category: Accounting
Additional categories:
  • Auditing - Internal & External
  • Risk Management Consulting & Services
Crowe Horwath LLP
(216) 623-7500
600 Superior Avenue East, Suite 902
Cleveland, OH 44114

www.crowehorwath.com


 Greg McClure, CPA, Partner Audit Services    greg.mcclure@crowehorwath.com

Crowe Knows Banking - and How to Help Banks Address Today's Challenges

Banks must respond to an evolving regulatory climate, anticipate fast-changing competitive pressures, and address rising stakeholder expectations - all while managing risk and long-term strategic issues. In this complex environment, banking executives need experienced service providers with demonstrated records of success to help them address their industry's challenges.

With more than 50 years of banking industry experience, Crowe Horwath LLP is recognized as a leading provider of audit, tax, advisory, risk, and performance services. In fact, financial institutions are our largest area of focus. We have an experienced team of more than 800 professionals focused on financial institutions.

Crowe Understands the Banking Industry and What Matters to Banks Today
Serves more than 1,800 financial services clients
Works with more than half of the top 100 U.S. banks
Serves approximately 500 audit, 600 risk, and 700 tax clients
400 financial services clients have been with Crowe for 10+ years
50 bank clients have been with Crowe for 20+ years
9 out of 10 Crowe banking specialists stay with Crowe and return to their client year to year
Performs more U.S. bank holding company audits than any other U.S. firm
Maintains relationships in leading organizations, including the American Bankers Association (ABA), Bank Director, the Financial Managers Society Inc., and SNL Financial LC

With a centralized organizational structure and nationwide presence, Crowe is able to call on specialized talent and experienced people from anywhere in the firm to help meet clients' needs. That means specialized expertise is available to help your bank with today's most pressing challenges, including:
Developing an effective anti-money-laundering program
Navigating the challenges of regulatory reform
Providing guidance on the development of road maps and pre-implementation plans for credit impairment and the CECL Framework
Helping banking audit committees to be more effective
Managing model risk
Reviewing policies and procedures around allowance for loan and lease losses
Maximizing value from a merger or acquisition
Assessing and optimizing stress-testing frameworks

In addition to benefiting from extensive experience and deep industry expertise, our approach emphasizes direct senior-level involvement in each project.
Primary category: Auditing - Internal & External
Additional categories:
  • Bank Consulting
  • Risk Management Consulting & Services
Herbein + Company, Inc.
(610) 378-1175
2763 Century Blvd
Reading, PA 19610

www.herbein.com


 James A. Michalak, CPA, CITP, Partner    jamichalak@herbein.com

Herbein + Company, Inc. provides accounting, auditing, tax and consulting services to community banks, trust companies and registered broker/dealers throughout Pennsylvania. PCAOB registered firm. We provide internal audit, risk management and compliance services to financial institutions through our subsidiary Financial Outsourcing Solutions, LLC.
Primary category: Accounting
Additional categories:
  • Auditing - Internal & External
  • Risk Management Consulting & Services
P&G Associates
(877) 651-1700
646 Highway 18
East Brunswick, NJ 08816

www.pandgassociates.com


 Amit Govil, Managing Partner    agovil@pandgassociates.com

P&G Associates is a full-service risk management firm dedicated exclusively to the banking industry. We have been serving financial institutions for over 25 years and are a leading provider of internal audit and risk management solutions to community banks in the PA/NJ/NY tristate area. P&G provides a full range of Internal Audit services to cover every aspect of a financial institution, including BSA/AML and OFAC, Lending, Deposits, Financial/Treasury, Regulatory Compliance, IT & Cybersecurity, Operations, Branch/Retail, Human Resources, Trust Department and other functional areas. We also offer SOX and FDICIA Attestation, IT/Cybersecurity Risk Management (internal and external vulnerability assessments, social engineering and penetration testing) and Credit Risk Management, as well as Tax Services (tax return preparation and filing, tax accounting and consulting).

In addition, we offer an array of sophisticated software tools, such as P&G Online, IssueTracker, PRISM: The ALLL Calculator and RiskTrak. P&G's uniqueness is characterized by our highly experienced teams of subject matter experts, our unmatched quality control, proprietary risk-based processes and advanced technology which facilitates an excellent client experience. Our specialized expertise and personalized approach to meeting the needs of our clients is the cornerstone of our success and continued growth.
Primary category: Auditing - Internal & External
Additional categories:
  • Risk Management Consulting & Services
  • Cyber & Information Security
RKL Risk Management, LLC
(484) 869-5220
150 N. Radnor Chester Rd., Suite F200
Radnor, PA 19087

www.RKLrisk.com


 Barry M. Pelagatti, Partner    bpelagatti@rklcpa.com

RKL Risk Management specializes in providing a wide range of internal audit and compliance solutions to community banks, including financial, operational, compliance and information technology audits; risk assessments; enterprise risk management; business process reviews; and SOX 404 compliance services.

Whether it is a fully outsourced internal audit function, co-sourced assistance with internal audit work, interim guidance to build a compliance culture or project-based compliance consulting, the RKL Risk Management team is equipped to serve the regulatory and risk-related needs of community banks in a variety of ways.

RKL Risk Management understands the everyday challenges that community banks face. Our experienced team helps our clients understand and meet their responsibilities as well as delivers insightful and relevant recommendations to improve internal controls and manage risk. RKL is committed to providing cost effective services and solutions, high-quality client service and being responsive to our clients' needs.

RKL Risk Management is a subsidiary of RKL LLP, one of Pennsylvania's most respected and leading financially oriented professional services firms. RKL's extensive business consulting capabilities, which include fraud investigation, forensic accounting and human resources consulting, allow us to offer additional strategic insights and solutions to serve the needs of community banks in a comprehensive and multi-faceted manner.
Primary category: Auditing - Internal & External
Additional categories:
  • Compliance - Consulting/Products/Services
  • Risk Management Consulting & Services
SBS CyberSecurity, LLC
(605) 770-3926
700 S. Washington Suite 200
Madison, SD 57042

www.sbscyber.com


 Nick Podhradsky, SVP Operations    nick@sbscyber.com

SBS CyberSecurity (SBS) is a premier cybersecurity consulting and audit firm. Since 2004, SBS has been dedicated to assisting organizations with the implementation of valuable risk management programs and to mitigating cybersecurity risks. The company has provided cybersecurity solutions to more than 1,300 organizations across the United States and abroad, including financial institutions ranging in asset size from $12 million to more than $20 billion. SBS delivers unique, turnkey solutions tailored to each client's needs, including cybersecurity risk management software, consulting services, network security, IT audit, and education. SBS CyberSecurity empowers customers to make more informed security decisions and trust the safety of their data.
Primary category: Cyber & Information Security
Additional categories:
  • Auditing - Internal & External
  • Training
Schneider Downs & Co., Inc.
(412) 261-3644
One PPG Place, Suite 1700
Pittsburgh, PA 15222-5416

www.schneiderdowns.com


 James Yard, Shareholder    jyard@schneiderdowns.com

Schneider Downs, the largest regional public accounting firm in Western Pennsylvania, helps clients and the community reach their goals through big thinking and personal focus. We do this through our offering of traditional audit and tax capabilities, internal audit, IT audit, network assessments, software implementation, business advisory, and wealth management solutions.
Primary category: Accounting
Additional categories:
  • Auditing - Internal & External
  • Risk Management Consulting & Services
Smith Elliott Kearns & Company, LLC
(717) 263-3910
804 Wayne Ave
PO Box 2024
Chambersburg, PA 17201

www.sek.com


 Scott N. Drake, CPA, Partner    sdrake@sek.com

Smith Elliott Kearns & Company, LLC's clients are independent community financial institutions committed to serving their local communities as we are. We have been serving the audit, tax and consulting needs of independent community financial institutions since 1963. Today, we employ nearly 150 professionals in 6 offices located in Chambersburg, Carlisle, Camp Hill, Hanover, and York Pennsylvania and in Hagerstown, Maryland, managed by the local leadership of 21 Members. In addition to traditional audit and tax services, we assist our clients in implementing procedures to comply with the many complex regulatory guidelines that apply to the financial institution industry. Our firm is a member of the Center for Audit Quality of the AICPA and is registered with the PCAOB.
Primary category: Accounting
Additional categories:
  • Auditing - Internal & External
  • Loan Review & Loan Documentation
Zelenkofske Axelrod LLC
(717) 561-9200
830 Sir Thomas Court, Suite 100
Harrisburg, PA 17109

www.ZALLC.org


 Mr. Patrick A. Kirk, Partner    pkirk@zallc.org

Zelenkofske Axelrod's ABL division ("ZA") provides effective risk evaluation, accuracy of reporting and collateral monitoring with specialized examination procedures to enhance credit decision making processes. ZA is staffed with experienced personnel who have performed survey, rotational, and specialty examinations for many of the top financial institutions in the United States.
Primary category: Loan Review & Loan Documentation
Additional categories:
  • Auditing - Internal & External

BOLI (Bank Owned Life Insurance)

Pentegra Retirement Services
(203) 567-2228
2 Enterprise Dr. Ste 408
Shelton, CT 06484-4657

www.pentegra.com


 Mark Hogan, Regional Director    mark.hogan@pentegra.com

 Andrew Strock, BOLI & Non-Qualified Benefit Plans    andrew.strock@pentegra.com

Founded by the Federal Home Loan Bank System in 1943, today Pentegra is the retirement plan provider of choice for community banks nationwide, with more than 1,200 bank retirement plans and over $11 billion in plan assets under management. Pentegra offers more than 70 years of industry knowledge and insights in developing bank retirement plan solutions designed to attract, retain and reward the talent needed to ensure your bank's success and drive more successful retirement plan outcomes for your employees.

*Qualified retirement plan solutions and fiduciary outsourcing solutions, with expertise in all plan types including 401(k) plans, Defined Benefit Pension plans, KSOPs, ESOPs, Profit Sharing plans, Cash Balance plans and specialty plans

*Non-qualified Executive Benefit and Director plans, including Executive Incentive Retirement Plans (EIRP), Supplemental Executive Retirement Plan (SERP)/Director Retirement Plans (DRP), Executive and Director Deferred Compensation Plans and Group Term Replacement Plans

*Bank Owned Life Insurance (BOLI) financing to help you implement a more cost-effective strategy to offset some or all of the expenses related to your retirmenet plan and other employee benefit programs
Primary category: HR, Benefit & Retirement Consulting/Services
Additional categories:
  • Executive Benefits & Board of Director Services
  • Non Interest Income
  • BOLI (Bank Owned Life Insurance)

Bank Consulting

Boenning and Scattergood, Inc.
(610) 832-1212
4 Tower Bridge
200 Barr Harbor Dr Suite 300
West Conshohocken, PA 19428

www.boenninginc.com


 Charles K. Hull, Managing Director    chull@boenninginc.com

The Financial Institutions Group (FIG) is part of Boenning & Scattergood's capital markets organization. FIG personnel have expertise in multiple business verticals including sales and trading, research, investment banking, fixed income and asset management. Our experienced professionals work together to serve the needs of our financial institution clients. FIG leverages Boenning & Scattergood's substantial resources to provide clients with an unparalleled level of service as well as the creative ideas to help them successfully transact and grow their business.
Primary category: Investment Banking/Securities
Additional categories:
  • Bank Consulting
21 - 40 of 207