- Consumer Lending Department Review
○ Policy andProcedure Manual Review
○ Operational and Systems Review including System “Health Check”
○ File and Compliance Review
○ Credit Risk Management Review – Home Equity Lending
○ Uniform Retail Credit Classification Policy Implementation Review
○ Loan Production and Delinquency Tracking Review
- Additional Services offered for Financial Institutions
○ Consumer Loan Department Operational Review
○ Consumer Loan Review
○ Commercial Loan Review
○ Loan Servicing Department Review- Per Agency Requirements
○ Bulk Loan Purchase and Sale Review
○ Due Diligence/ Compliance Review of Consumer loan Portfolio
○ Mergers and Acquisitions- Viability and Pricing
- Quality Assurance Review – Residential Mortgage Lending Origination or Servicing
- Foreclosure Management Practices Assessment Review
- BSA / AML Audit with “Systems Health Check” – Fraud Analysis
- BSA / AML Training
- Mortgage Electronic Registration System Review
○ Quality Assurance Policy / Procedures Manual Review
○ “MERS” Operational Procedure Review
○ “MERS” Foreclosure Procedure Review
- Consumer Financial Protection Bureau Pre Examination Review
○ Lending
○ Privacy
○ Compliance Management System
- SBA Department Review
○ Policy, Procedures Monitoring System Review
○ File Review
- FNMA and FHLMC Collection Procedures Review
- Consumer Policy, Guidelines and Procedures Manuals Creations
- Agency Application and Approval with all required Manuals and Systems created