When planning an acquisition, proper due diligence is key to identifying potential risks. Our lending consultants conduct due diligence reviews of individual loans and loan portfolios considered for purchase by your institution. This review will determine the underwriting quality, the level of regulatory compliance with safety and soundness standards and the adequacy of file documentation. We can also assess quality from a secondary market viewpoint or tailor our review to determine underwriting risks set by your institution. We work with management, third-party brokers and investment bankers handling the sale to perform these reviews quickly and discreetly to ensure minimal disruption to your transaction.
