Loan Portfolio Services

Monitor and minimize risk associated with leveraged assets.

FITS specialists have extensive compliance experience relating to the assessment, monitoring and reporting of financial, operational, and reputational risks within portfolios of leveraged assets. Such activities include the following activities:

  • Evaluating and assessing financial institutions’ accounting protocols
  • Internal/external audits
  • Cash management systems
  • Loan servicing and administration
  • Asset management of both distressed and performing assets

FITS focuses on providing a value-added compliance review for an institution’s critical functional groups, focusing on operations, internal controls, corporate governance, credit administration, policies and procedures, and risk management. In addition, our consultants are experienced in the monitoring of commercial, residential and consumer lending. Examples of such loans include the following:

  • Commercial operating loans and mortgage lending
  • Acquisition and development loans
  • Construction lending
  • Equipment financing
  • Lines of credit
  • Residential mortgage lending
  • Multi-family housing financing
  • Consumer loans

Our regulatory, risk, and audit consultants possess hands-on knowledge of complex loan documentation, relevant industry requirements and federal and state regulations. In addition, our consultants are well-versed in industry best practices related to special asset servicing. The consultant team has the depth and breadth of experience with least loss methodologies, loss mitigation, foreclosure, bankruptcies, and management of bank-owned assets.