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Our Services
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Loan Review Programs
 
Loan Loss Reserve Methodology
 
Credit Database Formation
 
Portfolio Stress Testing
 
Portfolio Acquisition Review
 
Loan Policy Maintenance
 
Problem Loan Management
 
Credit Analysis
 
Regulatory Relations
 
Loan & Credit Seminars
 

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.
 
 
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