• 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