Receive the White Paper.
Making the Case for Independent Loan Review
Does your Loan Review program allow you to preemptively detect and mitigate any potential risks? In “Making the Case for Independent Loan Review,” CEIS Review provides invaluable insights into the significance, structure, and benefits of an effective independent loan review program. This paper acts as a guide for institutions to assess their own loan review programs.
Benefits of Independent Loan Review
Safeguard for Management and the Board
An independent loan review program acts as a safeguard, protecting management and the board from potential financial and legal consequences.
Objective Assessment
An independent loan review program provides bank management and the board with an objective assessment of credit quality and ongoing portfolio management.
Credibility and Compliance
An independent loan review audit by an experienced professional firm establishes
credibility with external entities, such as accountant auditors and regulators.
Actionable Insights
Gain actionable insights into present and emerging risk trends, portfolio-wide exception levels, overall portfolio asset quality, and compliance with banking laws and regulations.
Proactive Risk Management
Just as routine medical checkups prevent minor health issues from becoming major crises, regular and comprehensive loan portfolio examinations can identify small problems before they become problematic.
Comprehensive Risk Management
A robust loan review program enables you to identify ongoing and emerging market trends, as well as areas of regulatory focus, providing valuable information for strategic decision-making.
CEIS Review, Inc. is a trusted provider of professional services to banks and financial institutions. With over 30+ years of experience, our services include portfolio loan review, portfolio stress testing, loan loss reserve methodology validations, and customized consulting solutions.
Register now to obtain the white paper to ensure your Institution uses Loan Review as an agile, proactive risk management tool.