Experts in the Financial Services Sector
 

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Welcome to Promontory Financial Group
Promontory Interfinancial NetworkPromontory Asset Finance

Promontory has an unparalleled track record in regulatory and financial consulting that improves the bottom line for our financial services clients. Whether in crisis management, risk management, compliance, regulatory relations, M&A activities, cost saving/revenue enhancement programs, strategic planning or due diligence, we consistently help our clients to exceed their goals.

This track record has been built by a talented team of Promontory professionals, all of whom have been senior financial services executives, regulatory officials, legal counsels and/or accounting experts.
 


Representative Assignments:

›› Risk Management and Corporate Governance
   
›› Compliance issues, such as Bank Secrecy Act
and USA PATRIOT Act
   
›› Regulatory Affairs



New: Promontory’s Securities Practice Group

» NRSRO Final Rules



De Novo Cyber Roundtable", Community Banker, April, 2008


"Economic Sense in Foreclosure Plan", by Eugene A. Ludwig, April 4, 2008


"Taking Losses Early a Key to Surviving", by Eugene A. Ludwig, March 20, 2008


"Reserve Revamp: Judgment, Not Models", by Eugene A. Ludwig, February 15, 2008

"Happy New Year? Don’t Look for One in 2008", by Eugene A. Ludwig, January 18, 2008

"It's A Dangerous Time For Credit Shenanigans", by Eugene A. Ludwig, August 26, 2005

"Lessons Gleaned from A Year Full of Upheaval", by Eugene A. Ludwig, December 21, 2007

"Time to Tame Wildcat Mortgage Brokers", by Eugene A. Ludwig, November 16, 2007

"How to Keep Charters But Gain Coherence", by Eugene A. Ludwig, October 19, 2007

"People Primed to Put Deposits in Banks", by Eugene A. Ludwig, September 21, 2007

"The Credit Correction's Impact on Banks", by Eugene A. Ludwig, August 17, 2007

"Internal Auditing: Lots Of Room for Upgrades", by Eugene A. Ludwig, July 20, 2007

"The Issue of Retail Credit Risk Seasoning and Its Impact Upon Basel II PD Estimation", by Jeffrey Brown and C. Erik Larson, June 26, 2007

"Loan-Loss Provisions: How to Serve 2 Masters", by Kathleen M. Hamm, American Banker, April 5, 2007