Services:

• Loan Review

• Stress Testing Loan Portfolios

• Review of Internal Controls

• Compliance Audit and Monitoring

• Due Diligence Services

• Training and Education

Training and Education

DLS Consulting and its associates have been providing a variety of credit and compliance related education and training for more than 20 years.  We provide a number of tools and resources to registered clients and offer specific training on a variety of topics including:

Credit:

• Cash flow analysis

• Tax Return analysis

• Problem loan management

• Credit Risk management tools

• Workout loans

Regulatory Compliance:

• BSA/AML/USA Patriot Act

• OFAC

• GLBA / Information Security / Privacy

• Regulations D/Q, DD, E and CC

• Regulation Z

• New requirements under Truth-in-Lending

• RESPA

• Fair Credit Reporting

• HMDA

• Flood Insurance

• Real estate Appraisal and Evaluation Programs

• E-Compliance