SERVICES

GENERAL SERVICES:
Development of Strategic and/or Business Plans

Development of Policies and Procedures

Loan Review

Internal Audit

Compliance Review (includes BSA/AML)

Internal Control Review

Loan Portfolio Analysis:

Commercial Real Estate Loan Analysis
Loan Portfolio Concentration Analysis
Loan Portfolio Stratification (e.g., by Call Report Category, Geographic Location, Collateral, Purpose, Original LTV, Current LTV, etc.)
Loan Portfolio Stress Testing (e.g., Current Equity Position, Projected Equity Position, Market Decline, etc.)

SPECIALIZED SERVICES:
Due diligence (merger / acquisition)

Systems integration (e.g., product mapping)

Preparation of response to "Supervisory Agreement", "Memorandum of Understanding", "Consent Orders" and "Cease and Desist"

Data and application conversions

Operational reviews (e.g., backroom operations, CSR, tellers, etc.)

Database management
Management reporting and tracking

For more specific details or pricing please contact Client Services