Due Diligence Review of Loans/Portfolio

Our lending consultants can conduct a Due Diligence Review of individual loans and portfolios of loans considered for purchase and/or sale by your financial institution. This review will be conducted in order to determine the underwriting quality, the level of regulatory compliance, and the adequacy of file documentation. This review can assess quality from a secondary market viewpoint or can be tailored to determine underwriting risks set by your institution.