FDICIA Compliance

Support Across the Full FDICIA Part 363 Lifecycle

We support financial institutions with FDICIA Part 363 internal control and reporting requirements – from initial implementation and documentation through the ongoing testing and monitoring pieces your bank may not have the internal expertise to cover.

Our Approach

• Implementation support for institutions building a Part 363 program from the ground up
• Documentation of internal control processes and management’s assessment
• Ongoing testing and monitoring to keep the program current as your operations change
• Practical guidance sized to your institution’s staff and resources

Key Services

• Internal control framework design and documentation
• Management’s assertion and reporting support
• Control testing and monitoring
• Remediation guidance for identified control gaps

Why Choose Hamby & Hengeli

We understand that many community banks don’t have a dedicated internal control function. We fill that gap, keeping your Part 363 program compliant without requiring you to build out staff you don’t otherwise need.