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