Lending Compliance Systems® provides the complete spectrum of collateral asset management and risk mitigation services for all assets—real and moveable—throughout the lending relationship to financial institutions, asset-based lenders, leasing companies, private-equity firms and myriad other secured creditors and investors throughout-the-world.
Our global suite of collateral asset management and risk mitigation services include: Comprehensive Transactional Due Diligence, Appraisals, Feasibility Studies, Deal Vetting, Credit Analysis and Analytics, Risk Assessments, Project Management, Environmental Compliance Reviews, Account Monitoring, Independent Auditing, Field Inspections, Asset Tagging, UCC Filings, Periodic Onsite Compliance Inspections, Off-Lease and Special Asset Replevin / Recovery / Disposition Services and, 24/7/365 onsite Special Situations Trustees / Receivers / Keepers and Interim / Crisis Management.
Our internationally recognized specialists work closely with the client to analyze and determine its institutional and regulatory requirements. After goals and objectives are established, our compliance teams prepare comprehensive due diligence protocols, develop account and site-specific strategies, and visit the client’s location(s). We meet with borrowers and site management personnel to communicate the level of compliance its lender requires in a courteous and professional manner that leaves-no-room-for-interpretation.
Lending Compliance Systems® distinctive collateral asset management programs and services reduce risk and bring our clients’ the safety, comfort, flexibility and confidence to increase credit to existing customers and to seek out and book new business opportunities where others cannot.
For more information, please contact: email@example.com or call 866.887.0852 Ext.704