Thomas S Mabon Associates offers Quality, independent examination of processes in order that timely action can be taken
to minimize potential credit weaknesses and/or losses. As an independent consultant, TSMA provides seasoned professionals
who offer a thorough knowledge of loan and collateral reviews,and loan origination policies,procedures,and practices. |
Federal Regulatory Agency Collateral Reviews
As an endorsed consultant for a Federal Regulatory Agency, we have participated
in many collateral reviews and have considerable expertise to assist in the preparation for your next collateral review.
Pre Reviews Analyze and review loan portfolio and identify exceptions that cause unsatisfactory reviews and necessitate the pledging
of additional collateral, cash or securities, in order to meet federal regulatory requirements
Post Reviews Enhance management knowledge
and administration of federal regulatory eligible loans Assist in the correction
of specific and systemic problems arising from your most recent federal regulatory review
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Assistance In Compliance Strategies for Adverse Regulator Concerns Identify
and develop strategies to comply with regulator directives such as:
Memorandas of Understanding (MOU's);
Consent Orders;
Isolate and remove all nonaccrual and impaired assets
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Who Do You Want to Review Your Loans?
Knowing your loan quality is to rely on former corporate
and bank executives, and bank regulators who comprise TSMA. We offer practical applications and solutions because
federal regulatory agency collateral reviews, and assistance in compliance strategies for adverse regulator concerns are
not secondary services we offer. These are our principal services and we provide feedback on the effectiveness of the
lending process in identifying emerging problems. From credit administration, collateral perfection, and compliance with internal
policies and procedures, you will find TSMA to be an invaluable resource to assist you in the preparation for regulator examinations
and to take corrective action as needed.
