COMMERCIAL LOAN REVIEWS



Now more than ever, it is imperative that financial institutions identify potentially troubled loan relationships as early as possible. Routine evaluations of asset quality, internal controls and administrative procedures are the building blocks to effective credit risk management. Given the recent financial crises, the need for all banks to have an independent, qualified loan review has been the topic of numerous recent Treasury speeches and a focal point of regulatory examinations.

Once engaged, our team of expert analysts perform a comprehensive credit risk assessment, looking at key credit related metrics, red flags, regulatory reports, audits, and credit management reports. In essence, we assess the overall inherent credit risk, its direction, and how the risk is currently managed. As a result, we are able to accurately target the depth and breadth of our loan review.

The Benefits of Our Loan Reviews Services

  • Access to experts with extensive backgrounds in loan review, regulatory and lending experience
  • Comprehensive reports and work papers that meet regulatory expectations
  • Corrective Action & Best Practices recommendations
  • Allowance for Loan and Lease Loss Assessments (ALLL policy) assessments
  • Credit Rating Support
  • What we are most proud of ??  Our loan reviews are still considered some of the best by regulators and auditors !

To learn more about our Services – COMMERCIAL LOAN REVIEWS, please CONTACT US to discuss your particular situation on a strictly confidential basis.


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People are raving about Synergy

“Having Synergy’s real-time compliance information allows us to deal with regulatory issues BEFORE they become an expensive problem – especially in our mortgage loan closing department. Our employees love working with and learning from Synergy’s compliance experts. Thanks again Synergy for making the world of TRID compliance very easy!”– Kevin, Dominion Mortgage

“With the regulatory environment now more complicated than ever, we really cannot say enough about how easy it is to work with Synergy and its compliance team of advisors as well as its mortgage fulfillment department. We reduced our overhead by 20% by implementing Synergy’s variable cost mortgage fulfillment services. Improved our loan quality too ! Way to go Synergy!”– Jared, Keystone Mortgage