Representative Engagements

Fair Lending Program Review

We conducted a comprehensive evaluation of the bank’s fair lending compliance management system (FL CMS).  The review included an assessment of board management and oversight, preventive and detective controls, complaint management, and third party risks.  We provided recommendations to enhance the bank’s fair lending program and assisted in the revision of policies and procedures.

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Client Type

Regional Bank ($10 – $50 billion in assets)

Service Type

Program Review/Audit