Lending Reviews

Improving portfolio risk, administration and systems.

We offer a variety of services to assist the board, the audit committee, and senior management assess the adequacy of their internal control practices. We will assess the bank's practices in each area and determine if the department or personnel's practices conform to regulatory guidance, bank policy, and safe & sound banking practices.

Our review services cover a wide array of areas in the institution and range from the teller line in the branches to large departments at the corporate headquarters. Our staff's mix of banker and regulatory experience is a perfect match to ensure that our reviews will assist the bank in maintaining sound operations. While we can perform internal controls reviews in most areas of the institution, listed below are some of our more common review services:

Why Choose Unicon

We offer an independently managed, objective review, bringing a vast knowledge of regulations and connections to resources.