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Regulatory Relations

CEIS manages services that expedite and assist bank management through each phase of the examination process. We offer liaison services that ease the regulatory process, effect resolution and return valuable time to management.

Services include facilitating management’s response to requests for information; acting as liaison with examiners streamlining the review process; providing perspective and guidance when responding to examination findings or enforcement actions; and developing detailed Action Plans to address regulatory concerns.More »

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Contact Details Toll Free 888.967.7380
NEW YORK
20 West 33rd Street,
Suite# P3
New York, NY 10001
TEL Toll Free 888.967.7380
FAX 212.967.7365
FLORIDA
3191 Coral Way
Suite 201
Miami,Florida,33145
TEL 305.442.6088
FAX 305.442.6086
MAINE
8 Tennery Lane
Camden,Maine04843
TEL 207.230.2515
FAX 207.230.1115

Our services include : Loan Review Program | Loan Loss Reserve Methodology and Validation | Structured Finance Review | Portfolio Stress Testing | Portfolio Acquisition Review | Loan Policy Maintenance | Problem Loan Advisory | Credit Analysis | Regulatory Relations | Credit Database Formation | Loan & Credit Seminars
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