Foodman CPAs and Advisors

Regulatory Compliance

Welcome to Foodman CPAs & Advisors!

Foodman CPAs and Advisors is a trusted accounting and advisory firm specializing in banking regulatory compliance and corporate governance. With a team of experienced professionals, we offer a variety of consulting and tailored solutions for financial institutions for every level of management as well as risk assessment services and reporting for the correspondent banking space to help financial institutions navigate the ever-changing regulatory landscape.

Supporting Client Self-Reliance:

We provide free monthly webinars to keep compliance officers and staff updated on banking compliance. Our e-learning platform, FOODMAN LEARNING SOLUTIONS, offers modular corporate governance education, including our FCCP® certification. Additionally, our dedicated Help Desk service provides real-time compliance support, ensuring competent professional guidance when complex questions arise.

Stop by our booth # 44 at the FIBA AML Conference to enter the raffle. Discover how Foodman CPAs and Advisors can enhance your financial institution’s compliance efforts and self-reliance.

FATCA/CRS QUESTIONNAIRE FOR NON-U.S. FINANCIAL INSTITUTIONS

Thank you for your interest in Foodman CPAs & Advisors. The following questionnaire will assist us in identifying any gaps in your financial institution’s FATCA and CRS compliance programs. When you have completed it, please send it to us at info@foodmanpa.com. We will get back to you shortly.

Brochures

fatca course

FATCA & CRS CERTIFIED PROFESSIONAL (FCCP™) COURSE BROCHURE

corp governance

STREAMLINE YOUR CORPORATE GOVERNANCE WITH FOODMAN CPAS & ADVISORS

empower crop govern

FOODMAN LEARNING SOLUTIONS – EMPOWERING YOUR CORPORATE GOVERNANCE

help desk

FOODMAN CPAS & ADVISORS HELP DESK SERVICE  – YOUR COMPLIANCE ALLY

Articles

On 2/23/24, the Financial Action Task Force (FATF), an independent inter-governmental entity that develops policies for protection of our global…

On February 07, 2024, FinCEN issued a Notice of Proposed Rulemaking (NPRM) to combat and deter money laundering in the U.S. residential…

Videos