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Compliance & Risk Management
Audit & Information Security
Commercial Loan Review
Training
Bank Secrecy Act
 

Benefits:

  • We will tailor a program to meet your needs
  • You will be able to obtain a higher level of experience and expertise than by hiring a lesser qualified full time employee
  • You will demonstrate to the regulators a level of independence they desire, the integrity of your risk rating system, and the basis of your calculation of the ALLL adequacy
  • We will assist in due diligence activities

Objectives:

  • Provide a timely, objective assessment of the quality of the commercial loan portfolio
  • Validate institution's assigned risk ratings
  • Assess adherence to policy, borrower covenants, and compliance with relevant laws and regulations
  • Evaluate effectiveness of lending personnel
  • Recommend changes in policy or procedures as needed

Provide:

  • Multiple visits per year
  • Complete written report for each visit
  • On call for emergencies or advice

Adjectives:

  • Experienced
  • Less Expensive Alternative
  • Proven
  • Reliable
  • Regulator-accepted
  • Flexible

To contact us:
Phone (toll free): 888-483-4333
Email: LoanReview@mmconsulting.info

 

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