Bank Consulting Services
Loan Review
Whether you are looking for normal third party review, preparing for an exam, responding to exam findings, or covering for a temporary department shortage, we are here to help with all your loan review needs. We can provide reviews based on our strategic reporting format or cater to your documentation outlines.
CECL Strategy and Validation
With an expertise from working closely with banker associations as CECL was coming to fruition, we can help address CECL planning and model considerations as well as validating your existing CECL model for compliance.
IRRM Validation
We also have expertise in validating IRRM models and can provide you feedback on what situations and considerations your IRRM may not be adequately addressing.
Regulatory Response
With experience of helping troubled banks navigate a pathway to resolution, we are happy to create a plan and monitor compliance to the plan to resolve any outstanding criticisms you have received from regulators.
BSA / Compliance reviews
With a deep partnership of a leading BSA/compliance consulting group, we are able to collaborate to perform reviews and strategic planning to address any concerns your bank is facing.
