Located in Statesboro, Georgia – Steve H. Powell & Company (SHPCO) was founded in August of 1993 by former banker and regulator, Steve H. Powell, CPA. With the goal of providing unparalleled asset quality monitoring and regulatory compliance services, the company's clientele base has grown to now exceed 100 different financial institutions. Services can be provided onsite or offsite depending on the financial institution's needs. SHPCO specializes in outsourced loan quality management, regulatory compliance reviews, and internal audit. Services include periodic loan quality review; FHLB collateral verification review; internal audit; ACH review; compliance reviews including deposit, loan, fair lending, CRA, HMDA data verification, BSA/AML and OFAC; strategic planning; ALLL; internal audit; risk assessment development, consumer regulatory policy and procedure implementation; and training.