Lending Compliance Systems® provides a comprehensive suite of regulatory lending compliance programs and services to federally regulated financial institutions, asset-based lenders, leasing companies, hedge funds, private-equity firms and myriad other secured creditors and investors and fiduciaries throughout-the-world.
Our specialists include former OCC regulators and accredited compliance officers holding: Certified Regulatory Compliance Manager (CRCM), Certified Risk Professional (CRP), Anti-Money Laundering Professional (AMLP) certifications, as well as internationally accredited (ASA/MAI/RICS) appraisers and site-specific technical and environmental experts.
Lending Compliance Systems® regulatory compliance suite-of-services include Regulatory Compliance Mock Examinations, Pre-Examination Audits / Reviews, Quality Control Audits, Monitoring, Risk Assessments, Policy and Procedure Development, Project Management, Compliance Training Curriculum Development, and Basel III compliance. Our specialty areas include Fair Lending and the litany of federal consumer lending laws, BSA/AML and other consumer regulations.
Our transactional suite-of-services include Comprehensive Transactional Due Diligence, Appraisal, Deal Vetting, Credit Analysis and Analytics, Account Monitoring, Risk Assessments, Project Management, Independent Appraisal Review and Appraisal Management, Environmental Compliance Reviews, Independent Auditing, and Feasibility Studies.
The Collateral Asset Management Group provides comprehensive—cradle-to-grave—collateral asset lifecycle risk and operational management programs and services that include: Appraisal / Appraisal Review / Appraisal Management and Environmental Review Services, Field Inspections, Asset Tagging, UCC Filings, Periodic Onsite Compliance Inspections, Off-Lease and Special Asset Replevin / Recovery / Disposition and, onsite Special Situations Receivers / Trustees / Keepers and Interim / Crisis Management teams.
Our 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 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.703