Depending on the project, our proprietary technology may be used to provide the best results to the customer.

Typical engagements consist of:

  • Paycheck Protection Program (PPP) Loan Origination Process Fair Lending Review
    • Lending Assessments
    • Data Quality and Integrity Reviews
  • Fair Lending Risk Assessment: A review of an entire fair lending program, including policies and procedures, training and measuring adherence to policies, with comparative file review, where necessary.
  • Fair Lending Risk Review: A statistical evaluation of fair lending data, including regression analysis, focal point reviews, data quality reviews.
  • Comparative File Review
  • Fair Lending Performance Baseline Analysis (for institutions with smaller application volume)
  • UDAAP Risk Assessment
  • Fair Lending Exam Prep or Remediation
  • Integrated Redlining Risk Review
  • Compliance Management System (CMS) Review
  • Staff and Board Training
  • UDAAP Program Review, including advertisement and social media review
  • Complaint Program Management Review
  • Marketing, Social Media and Product Program Review

Utilize advisory services for these types of loans:

  • Mortgage
  • Auto
  • Small Business
  • Paycheck Protection Program
  • Consumer Loans
Fair Lending Wiz®
Fair Lending Wiz®
Fair Lending Wiz® allows you to easily identify potential fair lending risks and immediately remedy unfair lending practices. It automatically performs a full range of risk assessment tasks, so you can devote your resources to developing corrective action instead of looking for elusive problems. It analyzes, verifies and documents your institution's compliance with all fair lending regulations. Since the solution requires fewer people to handle a greater volume of lending, it positions your institution for growth.
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