Basic info
Industry
business consulting and services
Sectors
HMDA and CRA
Commercial Loan Review - Credit Quality
Internal Audit - Compliance Audits
Fair & Responsible Lending including Fair Lending
Portfolio Reviews
Professional Services
Due Diligence Reviews
Policy and Procedure Review
Due Diligence for Mergers & Acquisitions
Operational Audits and Audit Function Development
Litigation Support - Expert Testimony
Expert Support Services and File Review
Assessment and Monitoring and Independent Compliance Reviews
Regulatory Compliance Consultation
Consumer Loan Review - Quality Assurance (pre-funding and post-closing)
Date founded
2008