Regulatory Compliance
Providing Federal, State, and Local Regulatory Consulting
DEVAL provides federal, state, and local regulatory consulting on a range of loan portfolios, including:
- Reviews for federal, state, county, and municipal high-cost and other threshold-based laws.
- Test repayment ability, dollar, and percentage tolerances and analyze repayment ability and net tangible benefit issues where applicable.
- Confirm whether material disclosures are properly provided, signed, and dated.
DEVAL’s services include:
- Regulatory Loan Compliance Review
- High-Cost Loan Analysis
- Legal Document Review
- Non-Performing Loan Review
- Quality Control Review