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