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We Have Any Plan You Need
Quality Control Plan
Red Flag Identity Theft Plan
Safeguarding Information (GLB)
Federal Compliance
Anti-Predatory Lending
Lending
Operations
Credit Policy
Origination
Fair Lending
Processing
Underwriting
Lending Policies
Closing/Funding
Human Resources
Branch Operations
Physical Operations
Disaster Recovery
Wholesale
Broker Approval/Channel
Loan Servicing
Secondary Marketing
Loss Mitigation
Commercial Lending
Construction Lending
Business Plan
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Customized Products
Customized Products are those
that rely on so much 3rd party information (such as servicing - software
platform dependent; secondary marketing - hedging strategy dependent)
that a generic solution is not in the customer's best interest. We
provide a "Generic Customization" service
that allows us to combine the parts which are generic with your specific
business model
Business Plan/Annual Reports
Stand-Alone Training Programs
Commercial Lending Policies and Procedures
Construction Lending Policies and Procedures
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Customization Process
Our staff can assist you best
once the client has identified the scope and breadth of the program
initially. Then we enter into a three stage process:
Stage 1 - Project Formulation
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All of the elements of the
project are listed
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Client provides all
internal elements - software, forms, existing procedures, etc.
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A logical organization of
the contents is drafted - resulting in an outline or table of
contents
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The scope and timing,
based on the contents, is determined
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Contract is executed
Stage 2 - Project Development and Delivery
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The documentation is
merged into a full project, based upon initial design
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Demonstration module is
assembled and delivered to client to review
Stage 3 - Project Finalization
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The client reviews entire
package
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Comments on deficiencies,
additions or deletions
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Project is completed
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Project is deployed
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Client takes delivery of
all material, media and product
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