Expert advice and strategy to improve the quality of loans making them readily available for sale in the secondary market.

Our Curative Collateral Review model focuses on an accurate assessment of the loan and providing corrective needs to maximize pool sale value.

The Vendor Management Review Program offers not only compliance but also client confidence that all service vendors engaged are operating within the scope of the best practices and procedures.

Warbird Consulting Partners (WCP) offers a robust review that utilizes a proven sampling model for TRID (also referred to as the TILA-RESPA Rule) complicated directives.

The new Current Expected Credit Loss (CECL) standard deadline is rapidly approaching. We assist clients in the banking and non-banking industry implement the new compliance regulations.

Our expanded review of the Bank Secrecy Act and Anti-Money Laundering Act are essential in protecting our valued client’s deposits and accounts.

THE WARBIRD DIFFERENCE

Warbird Financial Compliance Advisors are experts with years of experience in achieving results and providing comprehensive business solutions for clients. We pride ourselves on accurately evaluating your organization’s compliance needs and utilizing our unique industry benchmarks to optimize your results.