Loan Review

Our loan review service provides financial institutions with a third-party, independent review that is designed to determine credit and underwriting quality, identify undesirable trends or credit deterioration, determine compliance with internal policy and regulatory safety and soundness guidance, validate the accuracy of internally-assigned risk grades, and recommend best practices and opportunities for process improvements. We can work with your institution to determine an appropriate scope for the review. Our reviews draw on our experience providing loan reviews to a number of financial institutions every year to help identify the issues most significant for your institution, considering its size, risk profile, and portfolio composition.

Loan Reviews can be conducted on-site at the client institution, off-site by accessing imaged loan files and documents, or in a hybrid approach with one or several consultants on-site and others working off-site.