Loan Review

"Outsourcing your compliance management program."

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An affordable alternative to staffing an extensive internal compliance program.

Compliance Services, Inc.
PO Box 237
Orting, WA  98360
(253)756-5767
compliserv@aol.com ccook14@aol.com

CSI Georgia
35 Roanoke Avenue NE
Atlanta, GA  30305
(404)266-0430
ljoddo@bellsouth.net

 

 

CSI works with the following Alliance Partners to provide the services below:

Banc Financial Group, Inc.

J.R. Bruno & Associates

This process provides:

  • Evaluation and monitoring of credit quality on an ongoing basis.
  • Verification of perfection of the institution's security interest in collateral taken.
  • Assessment of the Loan Loss Reserve adequacy.
  • A management tool vital to managing and minimizing risk in the loan portfolio.