Offering Details
Business Type Banking Risk Management & Regulatory Advisory Services Company
Annual Revenue $988,243
Discretionary Earnings $511,000
Asking Price $1,700,000
Ref ID# AF147
Seller Financing Yes
FFE $0
Inventory $0
Location Kentucky
Year Established 1994
Description American Fortune is making available an opportunity for sale or partial investment of a Midwest based Banking Risk Management and Regulatory Advisory Services Company. The twenty year old company was founded to serve community banks that face a continually growing regulatory burden. The company provides asset quality loan reviews, compliance and internal auditing services, along with information technology security auditing and testing. In addition, the company has been instrumental in the turnaround of ten community banks facing regulatory enforcement actions. The company serves community banks in three mid west states.The company has demonstrated steady growth over the past ten years, but over the past five years has experienced significant growth.The Company provides Asset Quality Loan Reviews, Compliance Regulation Auditing, Internal Control Audits, Bank Secrecy Act Audits, Interest Rate Risk Management Function Audits, Information Technology Audits, IT Security Testing, Regulatory Advisory, Problem Loan Workout Services.

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