Unicon: Expert Banking and Regulatory Consulting, Delivered With Experience and Objectivity
We have been specializing in bank-consulting and auditing services since 1989. Our clients include new start-up banks, community banks, large regional banks, and international banks.
Banking & Regulatory Consulting Services
Expert support across lending, compliance, operations, technology, and governance.
Information Technology
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IT Internal Controls
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Internal/External Vulnerability Assessment
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E-Banking Review
Compliance Reviews
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Transactional Testing Review
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Management Program Review
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Community Reinvestment Act
Internal Controls & Operations
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Branch/Central Operations Review
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Human Resources Review
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Note Department Review
Benefits of Outsourcing
A flexible, objective, and cost-effective alternative to internal staffing.
01
Cost Effective
We can do the same for less. Most financial institutions do not have enough work to keep an independent, qualified employee or loan review department busy. Normal in-house cost include: salary, bonuses, vacation, sick leave, insurance, pension, workers comp, office space, and computer equipment.
02
Independence
Outsourcing complies with the examiners’ requirement that senior management and the Board be provided with a completely objective view of the portfolio.
03
Regulatory Insight & Reference
As part of our services you are encouraged to call with any questions. We are in constant contact with the regulators, CPAs and attorneys, and we have a very complete library. Often we know about changes before the examiners.
04
Higher Quality of Work
Our firm is recognized as experts by the regulators and the courts. Senior management of the firm are former senior level OCC examiners. We are well known to both the FDIC the federal and the State regulators. They know they can rely on our work, which often means the examiners spend less time in the bank.
05
Eliminate Employee Problems
Outsourcing eliminates worries about employee lawsuits (such as wrongful termination), workers comp claims, unemployment claims, etc...
06
Consistency
Problems with turnover, vacations and sick leave are eliminated as the work gets done on time.
Why Choose Unicon?
Expert banking and regulatory consulting, delivered with experience and objectivity.
One-stop banking consulting partner
Comprehensive support across regulatory, operational, and compliance needs.
Deep regulatory and banking experience
Our team includes former examiners, regulators, and bankers.
Trusted by regulators and financial institutions
Highly recommended by banks and regulatory agencies.
People-oriented, solution driven approach
We don’t just identify issues—we help implement practical solutions.
Nationwide services availability
Supporting banks and institutions across the United States.
High-quality, cost-conscious engagements
Senior-level expertise delivered efficiently, with a focus on accuracy and practical value.
Contact Us
Let's start a conversation about your consulting and auditing needs.
Phone:
(562) 495-2040
Headquarters:
6861 Walker Street
La Palma, CA 90623