Weldon Jordan & Associates

Accountant in Reynoldsburg, OH (show on map)

Weldon Jordan & Associates provides specialized audit, accounting, tax, compliance, loan review, and consulting services exclusively to financial institutions.

Call (614) 864-6388

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About

Weldon Jordan & Associates is a CPA firm founded in 1992 that exclusively serves financial institutions. The firm offers audit, accounting, tax, compliance, loan review, and consulting services, including external and internal audits, agreed-upon procedures, compliance with regulatory requirements, loan reviews, and tax planning.

Members of the American Institute of CPAs and the Ohio Society of CPAs, the firm participates in the AICPA quality review program and holds the highest opinion from the last review. Services are delivered with a focus on improving internal controls and operational procedures for community-based financial institutions.

Exclusive focus on financial institutions

Member of AICPA and Ohio CPA Society

Highest opinion from AICPA quality review

Over 30 years of specialized experience

Services

Audit and Accounting Services

External audits, internal audits, agreed-upon procedures, internal audit training, compilations, budgets, depreciation schedules, spreadsheet applications.

External Audits Internal Audits Agreed Upon Procedures Internal Audit Training Compilations Budgets Depreciation Schedules Spreadsheet Applications

Regulatory Compliance Services

Bank Holding Company Reporting, Interest Rate Risk Testing, Call Reports, Bank Secrecy Act Examinations, ACH Examinations, Fair Lending, Compliance Examinations, Allowance Methodology Validations.

Bank Holding Company Reporting Interest Rate Risk Testing Call Reports Bank Secrecy Act Examinations ACH Examinations Fair Lending Compliance Examinations Allowance Methodology Validations

Loan Review and Consulting

Loan Reviews, Quality Control Reviews, FHLB Collateral Audits, IT Controls Reviews, Conversion Assistance, Holding Company Formations, Sale of Financial Institutions, Acquisitions, Capital Adequacy, Special Fraud Examinations, Secondary Market Program.

Loan Reviews Quality Control Reviews FHLB Collateral Audits IT Controls Reviews Conversion Assistance Holding Company Formations Sale of Financial Institutions Acquisitions Capital Adequacy Special Fraud Examinations Secondary Market Program

Tax Services

Tax Preparation, Tax Planning, Federal Income Tax Examination, S Corporation Conversions, Private Revenue Rulings.

Tax Preparation Tax Planning Federal Income Tax Examination S Corporation Conversions Private Revenue Rulings

Credentials & Certifications

Member of the American Institute of Certified Public Accountants

Since 1992

Member of the Ohio Society of Certified Public Accountants

Since 1992

Frequently Asked Questions

What types of audit services do you offer? +

We provide external audits, internal audits, agreed-upon procedures, and internal audit training tailored to financial institutions.

How do you assist with regulatory compliance? +

We offer services such as Bank Holding Company Reporting, Interest Rate Risk Testing, Call Reports, Bank Secrecy Act Examinations, ACH Examinations, Fair Lending reviews, and Compliance Examinations.

What loan review services are available? +

Our loan review services include Loan Reviews, Quality Control Reviews, FHLB Collateral Audits, IT Controls Reviews, Conversion Assistance, and specialized consulting for Holding Company Formations, Sales, Acquisitions, and Capital Adequacy.

What tax services do you provide for financial institutions? +

We offer Tax Preparation, Tax Planning, Federal Income Tax Examination support, S Corporation Conversions, and Private Revenue Rulings.