Successful resolution for over 20 banks
- Provided support for Resolution of Deficiencies, MOUs and Consent Orders
- Topics included policy compliance, credit risk, capital raising, BSA, Fair Lending, Cybersecurity, Business Continuity, Risk Management
- Resolved matters requiring attention (MRAs) and board attention (MRBAs)
Regulatory Remediation for Memorandum of Understanding
- Worked closely with shareholders, directors, management, counsel, and third parties to address all aspects of a Memorandum of Understanding pertaining to the Bank’s underwriting policies, procedures, liability management and portfolio mix
- Completed re-documentation & re-underwriting of key borrowers
- Categorized loans and developed a methodology for monitoring client risk and financial performance quarterly.