Founded in 1985 by senior bank regulatory
professionals, WBC Financial Group principals
have over 90 years of combined industry
experience.
WBC Financial Group, LLC advises banks,
thrifts, and other financial companies and their attorneys and
advisors.
WBC Financial Group representative services:
|
Compliance
and Regulatory Risk Management |
Forensic
and Analytical Services |
Specialized
Financial Services |
Regulatory
Applications and Licenses |
|
Anti-money
Laundering and Bank Secrecy |
Expert
Testimony |
Credit
Cards and Credit Card Banks |
Bank
or Thrift Charters, Federal and
State |
|
Affiliate
Transactions |
Management
Diagnostics |
Trust
and Fiduciary Services
|
Limited
Purpose Trust or Credit Card Banks |
|
Trust
and Fiduciary Activities |
Due
Diligence |
Expansion
into International Markets
|
Banks
and Nonbank Acquisitions |
|
Remedial
Action Plans |
Bank
Examinations |
Press
and Media Relations
|
Foreign
Bank Licenses and Approvals |
|
Corporate
Governance and Ethics
|
Management
Reporting |
Legislative
Services |
Changes
in Control |
|
Compliance
Training and Compliance Manuals |
Capital
Adequacy |
Community
Reinvestment |
Securities
Affiliates |
|
Regulatory
Reporting |
|
Mortgage
Banking |
New
Activities and Products
|
|
Disaster
Recovery |
|
|
Financial
Holding Companies
|
We offer a more complete description of our services
on our services page.
Through our experience, expertise,
capability and commitment WBC Financial
Group establishes business relationships that bring
results. Expert help guiding you to a successful
outcome.
Call (202)
857-9781 | 
