Portfolio

Source Document Guides

Source Document Guides

Training and Consult

Training and Consult

Impact Analysis of Transaction Monitoring System Transition

Impact Analysis of Transaction Monitoring System Transition

Proactive Quarterly Audits

Proactive Quarterly Audits

Resubmission Audits

Resubmission Audits

Fair Lending Analyses for Large National Homebuilders

Fair Lending Analyses for Large National Homebuilders

Fair Lending Analysis of Indirect Auto Lending for CA Bank

Fair Lending Analysis of Indirect Auto Lending for CA Bank

Response to DOJ Redlining Inquiry

Response to DOJ Redlining Inquiry

CRA Assessments for Mortgage Companies in MA

CRA Assessments for Mortgage Companies in MA

CRA Data Integrity Audits

CRA Data Integrity Audits