CEIS reviews portfolios that are targeted for acquisition. The review request is given a high priority in the CEIS schedule and a team is assembled for a quick turnaround time in the due diligence assignment. The scope of the review is established with CEIS’ client and the review is structured so that at the end of the on-site review, a preliminary oral report is made and a written report is delivered to CEIS’ client within days of completing the on-site review.
The review will assess the sufficiency and reliability of the credit risk rating system, loan approval and monitoring, effectiveness of credit and loan administration, and adequacy of the loan loss reserve. The report will detail the findings of the review including a summary of observations and conclusions supported by a written report on each loan reviewed.
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