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Maintain Profitability and Preserve Standing with Regulators

Events

CEIS Review at Lakeland Bank's 44th Annual Scholarship Fund Golf Outing

September 19, 2017

Events

CEIS Review at Sageworks Risk Management Summit 2017

Events

CEIS Review at IBANYS Annual Convention 2017

Blogs

"Risk Guidance on Commercial Real Estate Concentrations": Featured Webinar by Ms. Elizabeth Williams

Blogs

Summary: Federal Reserve Senior Loan Officer Opinion Survey

August 31, 2017

Blogs

Recent Trends in New and Renewed Underwriting Standards -The CEIS Quarterly Newsletter Issue 3, Volume 3

August 09, 2017

Blogs

Shadow Lending in China and How Banks Can Protect Themselves

July 17, 2017

Reports

CEIS’ Quarterly Loan Portfolio Quality Survey 1Q-2017

June 27, 2017

Blogs

OCC Outreach Session Highlights - April 2017

April 26, 2017

Blogs

CEIS Review Whitepaper: Independent Loan Review

March 15, 2017

Blogs

Due Diligence in Subprime Mortgage Lending: Ensuring History Doesn’t Repeat Itself

October 12, 2016

Reports

CEIS’ Quarterly Loan Portfolio Quality Survey 1Q-2016

September 30, 2016

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Locations

New York
75 Broad Street, Suite 800
New York, NY 10004

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7051 Highway 20 South
Nashville, TN 37221

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3191 Coral Way, Suite 201
Miami, FL 33145

  • Loan Review Programs
    • Commercial Loan Review
    • Due Diligence Portfolio Acquisition Review
    • Leveraged Loan & Specialty Finance Review
    • International (Off-Shore) Loan Review
  • Loan Portfolio Stress Testing
    • “Bottom Up” Loan Level Approach
    • “Top Down” Capital Adequacy Assessment
    • Stress Test Program Validation
  • Loan Loss Reserve
    • ALLL / CECL Engagements
  • CEIS Consulting
    • Regulatory Relations
    • Loan Policy & Procedures
    • Loan and Credit Seminars
    • Custom Consulting Solutions
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