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 FATCA & CRS Certified Professional© (FCCP) certification. Additionally, our dedicated Help Desk service provides real-time compliance support, ensuring competent professional guidance when complex questions arise.

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 [email protected]. We will get back to you shortly.