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RISK MANAGEMENT FOR FINANCIAL INSTITUTIONS
LOAN REVIEW | REGULATORY COMPLIANCE |
MANAGEMENT ASSESSMENT OF 404 | EXTERNAL AUDIT
Loan Review
Our loan review audit process begins by evaluating your organization’s lending policies, procedures, and quality control activities. We look for any significant credit quality issues that may require management’s attention, as well as affect our strategy for conducting the loan review.
Areas to be considered in the credit administration assessment include:
- Loan policies and procedures
- Loan authorities and the approval process
- Loan underwriting and the credit analysis function
- Loan documentation standards and systems
- Internal loan grading systems
- Delinquency reporting and collection efforts