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Liberty, Missouri 64068
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Phone: (816) 781-6939
About The Fullinwider Firm, LLC
Dean W. Fullinwider, CPA began his public accounting career in 1988. Since 1997 his industry focus has been financial institutions. He has been a public speaker for national and local audiences on a variety of accounting, auditing and consulting topics impacting financial institutions. He has provided technical and practical training for audit staff and financial institution staff to improve understanding, compliance and efficiency. He has written a variety of articles on technical bank accounting issues. He is a member of the Missouri Bankers Association, Kansas Bankers Association, and the Missouri Independent Bankers Association, Missouri Society of Certified Public Accountants, Kansas Society of Certified Public Accountants, American Institute of Certified Public Accountants and the Institute of Internal Auditors. He graduated from University of Kansas in 1988.
He has provided auditing and consulting services for financial institutions ranging from privately held de novo banks to publicly traded banks in excess of $5 billion in total assets including:
Audits of Financial Statements
Federal Deposit Insurance Corporation Improvement Act (FDICIA) Compliance
Sarbanes-Oxley Act (SOX) Compliance
Mergers and Acquisitions
Due Diligence
Directors’ Examinations
Trust Department Examinations
Enterprise Risk Management
Internal Audit
Automated Clearing House (ACH) Examinations
Bank Secrecy Act (BSA) and Anti-Money-Laundering (AML) Examinations
Compliance Examinations
Loan Review
Regulatory Applications for Banks and Bank Holding Companies
Fraud Investigations
Expert Witness Engagements
Budgets and Forecast
Bank Holding Company Financial Statements and FR-Y9 Regulatory Filings
Regulatory Agreement Compliance
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