Banking
BANKING
The true test of a great bank is responding to challenges quickly, confidently, and with the support of the best minds available. Our team has worked inside banks, whether safe and sound, or troubled. Our consulting for healthy banks extends to challenges in credit analysis, loan underwriting, bank secrecy, money landering, loan loss provisions, special assets management, regulatory problems, and operating deficiencies.
Running the full gamut of regulated institutions, our professionals can provide effective solutions when management endeavors to take corrective action. As our professionals have served as former senior officers of regulatory agencies, we understand both sides of the many challenges banks face. We welcome your inquiry to the skill sets we possess as described below.
- Loan Underwriting
- Special Assets Management
- Review of problem loan management policies and procedures
- Special Assets Management including preparation of asset-specific management plans
- BSA/AML/KYC Advisory
- Regulatory Relations
- Enforcement Actions
- Bank Acquisition Due Diligence
- Operations Analysis
- Appraisal Review
- ALLL Analyses
- Troubled Debt Restructuring Reviews
- OREO Liquidations