Services to Financial Institutions
Bank Experts assists financial institutions looking for ways to enhance results and shareholder value as well as institutions grappling with regulatory orders, serious operating problems and survival. We help develop and implement detailed plans for solving complex financial, organizational and operational problems, and turning around organizations that are not performing at expected levels. The firm’s services include:
Crisis Management and Recovery
- Stabilizing troubled organizations, gaining time to assess alternatives
- Developing and implementing turnaround plans
Regulatory Relationships
- Developing action plans addressing regulatory letters, directives, MOU’s and formal agreements
- Assistance in presenting plans to regulators
Loan Workout and Loan Review
- Workout planning and implementation
- Assistance in collections, bulk sales, liquidations, loan reviews and determination of reserve adequacy
Derivatives and Risk Management
- Counterparty credit and market risk consulting
- Operational risk
- New product development
- Policy and procedures writing and review