Consumer Lending Department Review
○ Policy and Procedure 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
- Quality Assurance Review – Residential Mortgage Lending Origination & 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
- FNMA and FHLMC Collection Procedures Review
- Consumer Policy, Guidelines and Procedures Manuals Creations
- Agency Application and Approval with all required Manuals and Systems created