Depending on the project, our proprietary technology may be used to provide the best results to the customer.

Typical engagements consist of:

  • Paycheck Protection Program (PPP) Loan Origination Process Fair Lending Review
    • Lending Assessments
    • Data Quality and Integrity Reviews
  • Fair Lending Risk Assessment: A review of an entire fair lending program, including policies and procedures, training and measuring adherence to policies, with comparative file review, where necessary.
  • Fair Lending Risk Review: A statistical evaluation of fair lending data, including regression analysis, focal point reviews, data quality reviews.
  • Comparative File Review
  • Fair Lending Performance Baseline Analysis (for institutions with smaller application volume)
  • UDAAP Risk Assessment
  • Fair Lending Exam Prep or Remediation
  • Integrated Redlining Risk Review
  • Compliance Management System (CMS) Review
  • Staff and Board Training
  • UDAAP Program Review, including advertisement and social media review
  • Complaint Program Management Review
  • Marketing, Social Media and Product Program Review

Utilize advisory services for these types of loans:

  • Mortgage
  • Auto
  • Small Business
  • Paycheck Protection Program
  • Consumer Loans
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