Services

We will review any repurchase demands, make whole demands or indemnification requests and also QC the relevant loan files to help you structure the proper response that meets your needs and establishes the best resolution for you.

We can provide guidance on matters involving CFPB and state banking audit compliance, HMDA, Fair Lending, RESPA, TILA, as well as OCC and NCUA rules and recommendations to ensure you are meeting regulators' expectations for sound operations.

A review of your operations structure and your internal policies and procedures help us guide you to an understanding of operational risk and thereby assist you in avoiding potential legal, regulatory and financial uncertainties.