Soundness

SAFETY & SOUNDNESS

We provide a wide variety of risk management services designed to help you effectively and efficiently meet regulatory requirements for the safe and sound operations of your institution.

Safety & Soundness Consulting Services Include:

  • ALLL Validations
  • Asset/Liability Management
  • Compliance with Consent Order
  • Failing Bank and Thrift Analysis
  • Investigative Services
  • Loan Review
  • Policy Development
  • Profitability Consulting
  • Regulatory Assistance
  • Appraisal Review
  • Business Continuity/Disaster Recovery Planning
  • Examination, Evaluation, and Investigative Services
  • Information Systems/Security Risk Management
  • Loan Administration
  • Management Studies
  • Pre-Exam Review
  • Regulation O Review
  • Stress Testing

For more information, please contact Mr. Vincent Van Nevel, Managing Director, at 800-523-4778, Option 8, via e-mail or fax 502-451-6755.

Professional Bank Services
(800) 523-4778