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How should your financial institution evaluate
its lending processes? Who should perform the evaluation? What analysis must
be done, and by whom? Should you be reluctant to ask certain questions?
Getting the answers is easy, if you know which questions to ask…
Marquis’ professional staff can guide you through these sometimes
treacherous waters to get your CRA and Fair Lending programs on the
right track. Let us help you analyze HMDA data against that of your peers,
or conduct a full scale review. CRA demands more from financial institutions
these days, not less. Our consulting staff can perform a full blown CRA
performance evaluation (PE) for you.
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Or, do you need help determining if your
Assessment Area is right for you? How about a File Review?
Many financial institutions believe that Fair Lending monitoring is
optional. Sorry, it isn’t - for any bank of any size. Unfortunately,
Fair Lending also seems to be the one area that compliance officers
struggle with more than any other. Get the Fair Lending process and/or
performance review you need to know your risk. We can help.
Download this PDF to learn more about Marquis’s Compliance Solutions
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