Business Details
36 Years
experience
Trusted Bank Consulting Services in Washington, D.C.
Since 1990, TTG Inc has provided specialized bank consulting and advisory services to financial institutions nationwide. Our expertise spans strategic and corporate planning, credit risk management, regulatory compliance, and mergers and acquisitions. With a hands-on approach, we deliver cost-effective solutions tailored to the evolving needs of banks and thrift organizations. Our team combines decades of experience in financial regulation, corporate governance, and operational restructuring. We prioritize client collaboration, ensuring our strategies align with regulatory expectations and market realities.Through comprehensive assessments and customized planning, we help institutions strengthen risk management frameworks and achieve sustainable growth. Our consultants bring deep industry knowledge from careers in federal banking agencies, legal practice, and global financial institutions. By focusing on practical implementation, we enable clients to navigate complex regulatory landscapes and enhance organizational performance. TTG Inc remains committed to delivering actionable insights that address both immediate challenges and long-term strategic objectives.
Services
Strategic Planning
Credit Risk Management
Regulatory Compliance
Mergers & Acquisitions
Details
- Year established: 1990
Highlights and features
- We offer 30+ years of specialized banking industry expertise
- Our consultants include former Federal Reserve examiners and legal professionals
- We implement practical, cost-effective regulatory compliance frameworks
- We provide hands-on support for strategic mergers and acquisitions
- Our risk management solutions address real-world banking challenges
Services
Strategic Planning
We develop comprehensive strategic plans aligned with regulatory requirements and market conditions. Our approach integrates capital planning, governance reviews, and operational efficiency assessments to create actionable roadmaps for growth. By analyzing financial models and regulatory correspondence, we help institutions establish realistic performance targets and risk management frameworks.
Credit Risk Management
Our credit risk solutions include loan review systems, ALLL analysis, and concentration risk management. We conduct on-site evaluations to strengthen lending standards and implement remediation plans for classified assets. Through stress testing and portfolio assessments, we help institutions maintain regulatory compliance while optimizing credit quality.
Regulatory Compliance
We design enterprise-wide compliance frameworks covering BSA/AML, IT audits, and consumer protection regulations. Our programs include risk management planning, internal control procedures, and audit protocol development to ensure adherence to evolving regulatory standards while maintaining operational efficiency.
Mergers & Acquisitions
We provide end-to-end M&A advisory services including target identification, valuation analysis, and regulatory assessment. Our expertise covers transaction structuring, due diligence reviews, and post-merger integration planning to maximize strategic value while meeting regulatory requirements.
People
Peter F. Moriarty
President and CEO
Founder with 30+ years in banking regulation and M&A. Former Federal Reserve analyst and corporate finance attorney. Specializes in strategic planning and regulatory compliance frameworks.
Louis N. Sanfelice
Regulatory Consultant
37-year Federal Reserve veteran specializing in BSA/AML compliance and bank crisis management. Expert in enforcement actions and international field operations.
James A. White
Financial Planning Expert
39-year banking professional with expertise in financial modeling and profitability analysis. Focuses on strategic business systems and performance management optimization.
J. Dabney Carr
Credit Risk Specialist
30-year Citigroup veteran specializing in asset quality management and ALLL methodology. Expert in global corporate credit risk assessment and audit processes.
Zack Bumpus
Risk Management Consultant
38-year banking operations expert focusing on enterprise risk management and BSA/AML compliance. Specializes in technology systems planning and governance policy development.
Questions
What bank consulting services does TTG offer?
We specialize in strategic planning, credit risk management, regulatory compliance, and M&A advisory services for financial institutions nationwide.
How does TTG approach regulatory compliance?
We develop customized compliance programs covering BSA/AML, IT audits, and consumer protection regulations while ensuring operational efficiency.
What experience does TTG's team have?
Our consultants include former Federal Reserve examiners, legal professionals, and banking executives with 30+ years of industry experience.
How does TTG handle merger advisory services?
We provide end-to-end M&A support including target identification, regulatory assessment, and post-merger integration planning.
What areas do TTG consultants serve?
We provide services to financial institutions nationwide from our Washington, D.C. headquarters.
