IT Audit & Consulting 

 

MIB Banc Services, LLC can assist your bank with many different types of  IT Audit and Consulting Services.  Listed below you will find a listing of some of the types of IT Audit & Consulting Services we can provide to your bank. 

 

• General IT Audits with a Focus on Controls Over Information Security and Data Integrity 

• Network Audits 

• External/Internal Vulnerability Assessment 

• Firewall/Router Security Assessment 

• Intrusion Detection System Review 

• Network Security Assessments 

• Third Party Service Provider Due Diligence 

• GLBA Compliance 

• IT Product and Service Provider Due Diligence 

• Network Architecture Assessment 

• Website Review 

• Perimeter Defense Assessment 

• Regulatory Exam Preparation 

• IT Related Policies Review 

• Web Application Security Audits 

• PC/Operating System Assessments 

• E-mail Systems Review 

 

Compliance Audit 

MIB Banc Services, LLC can assist your bank with all types of Compliance Audits.  A  

sampling of the types of Compliance Audits are listed below: 

 

• Bank Secrecy Act and Anti-Money Laundering 

• Lending Compliance 

• Operations Compliance 

• Insider Lending Compliance 

• Advertising Compliance 

• Bank Protection Act Compliance 

• Community Reinvestment Act Compliance 

• Policy Review and Development 

• Examination Preparation 

• Personnel Training 

 

Loan Review Services are available through MIB Banc Services, LLC.  

Some of the types of Loan Review Services are shown below: 

 

• Policy and Procedure Review 

• Evaluation of the Safety and Soundness of the Lending and Credit Functions 

• Review of Documentation Standards, Systems and Tracking Mechanisms 

• Watch List Review and Evaluation 

• Training of Internal Loan Review Personnel 

• Development of a Loan Review System 

 

Loan Review Services 

Loan Review Services are available through MIB Banc Services, LLC.  

Some of the types of Loan Review Services are shown below: 

 

• Policy and Procedure Review 

• Evaluation of the Safety and Soundness of the Lending and Credit Functions 

• Review of Documentation Standards, Systems and Tracking Mechanisms 

• Watch List Review and Evaluation 

• Training of Internal Loan Review Personnel 

• Development of a Loan Review System 

 

Internal Audits 

Internal Audits are available for your bank from MIB Banc Services, LLC.  Some of the  

types of Internal Audits are listed below: 

 

In-Depth Review of Internal Controls and Procedures Solutions Related to Bank  

Operations and Safeguarding of Assets. 

 

Risk Assessments 

 

Internal Audit Training 

 

Directors’ Examinations 

We are pleased to announce we have added Directors' Examinations to our menu of  

available services. This is a result of overwhelming demand from our clients. We are  

excited about this new addition to our service line-up and look forward to the opportunity  

to discuss this service with you. You may consider packaging our new Directors' Examinations service with one or more of our existing offerings and save even more.  

Keep us in mind for your audit or consulting needs.