Regulatory Relations
CEIS Review assists client Institutions with adverse regulatory matters related to the loan portfolio. CEIS’s experienced professionals are accustomed to assessing MRAs & Formal Agreements and formulating remedial action plans for the Clients’ consideration.
Areas of focus:
- Written Agreement and Matter Requiring Attention (“MRA”) resolution plans
- Credit Risk Management – Internal Process Review
- Board Training and Education
- Forensic Reviews
Let’s schedule a call to discuss an engagement customized to your specific needs.
“
Our engagement with CEIS Review not only meets the OCC’s requirement for independent credit review, but it also provides our team with valuable coaching and guidance on industry best practices.
