Warbird helps government agencies and financial institutions ensure compliance with loan policy and provides those agencies with effective identification and management of credit risk for each performing or non-performing loan within the loan portfolio. Our professionals have worked with numerous financial institutions and government agencies to deliver risk management solutions that identify and mitigate portfolio risk.

Warbird’s loan review professionals each bring an average of 20 years of financial institution experience within financial institutions along with current real-time experience of working with government agencies so that they can help to address regulatory requirements faced by financial institutions. Our reviews are tailored to our clients’ exact needs and include validation of critical data points and identification of credit, property valuation, compliance, and fraud risk in specific portfolios.  Whether financial institutions need an entirely outsourced loan review program, expertise to complement internal staff, a one-time assessment of processes and procedures, securitization solutions, or assistance in completing due diligence or reverse due diligence, Warbird’s team of professionals delivers timely and measurable results.

  • Performing and Non-performing loan reviews
  • Loan due diligence
  • Credit underwriting
  • Data integrity reviews
  • Targeted loan reviews
  • Loan modifications
  • ALLL methodology reviews
  • CECL data gathering, process design and implementation
  • Securitization reviews
  • Legal document reviews
  • Mortgage fraud reviews
  • CRE concentration risk management practices reviews
  • ORE/REO management reviews
  • Credit administration department reviews

LEARN MORE ABOUT OUR SERVICES

Warbird’s project professionals help our government agency and financial institutions clients identify opportunities to create efficiencies and implement strategies that help them do more with less. Contact us today to learn more about our service offerings and how we can help you.