EDS’s Lending Compliance Systems® unit (Compliance Group) provides commercial banks, lenders, and lessors with full service international Basel and U.S. regulatory lending compliance programs and collateral-asset-life-cycle-management services. Our suite-of-services include:
Transactional Due Diligence, Basel II Appraisal Review Compliance and Appraisal Risk Management Programs, Design-Implement-Manage-Train U.S. Interagency (OCC/OTS/FDIC/etc.) Regulatory Compliance Programs, Independent Auditing, Feasibility Studies, Credit Analysis and Analytics, Workouts, Regulatory Compliant Independent Accredited Appraisal Reviews and Appraisal Management Programs, Collateral Asset Field Inspections and Tagging, UCC Filing Preparation, On-Site Compliance Inspections, Interim / Crisis Management and Keeper Services, Litigation Support, and Asset Recovery and Asset Remarketing.
Our Compliance Group’s senior management works closely with the client to analyze and determine its internal and regulatory requirements. After goals and objectives are established, our compliance teams prepare due diligence protocols, develop account and site-specific strategies, and visit the client’s location(s). We also meet with borrowers and site management to communicate the level of compliance its lender requires in a courteous and professional manner that leaves no-room-for-interpretation.
EDS compliance teams consist of polished street-savvy specialists particularly practiced and accredited in lending compliance matters. Our compliance management and litigation support teams include former regulatory compliance officers holding Certified Regulatory Compliance Manager (CRCM), Certified Risk Professional (CRP), Anti-Money Laundering Professional (AMLP) certifications as well as internationally accredited senior appraisers, forensic accountants, replevin and special asset managers and attorneys, machinery and equipment technicians (MTS), and site specific technical experts.
EDS’s distinctive lending compliance and collateral-asset-risk-management programs bring our clients the safety, comfort, and flexibility to increase credit to existing customers and to seek out and book new business opportunities where others cannot.
