Our risk management and governance expertise provides a myriad of regulatory compliance and forensic review services for public and private financial portfolios ranging in value from $50M to $100B. Warbird has performed these services for various agencies, including the Office of the Comptroller of the Currency (OCC), Federal Deposit Insurance Corporation (FDIC), the Federal Housing Finance Agency (FHFA), the Farm Credit System Insurance Corporation (FCSIC), the Federal Home Loan Mortgage Corporation (FHLMC) and the Federal National Mortgage Association (FNMA), among others.
Warbird Government is a Prime Contractor with a U.S. Treasury Department sub-agency to provide professional National Bank Examination Services (NBES) and other professional bank examination support services throughout the United States including:
Warbird’s Loss Share compliance review services evaluate various institutional management and resolution activities for complex loans, assets, and securities portfolios. Our team routinely assesses misconduct with borrowers or insiders and measures the guidance provided through underwriting guidelines, internal controls and reporting policies.
We monitor macro-economic and micro-economic conditions that can impact the values of the portfolios and evaluate the “mark to market” accounting and record keeping, impairment and allowance calculations utilized by the institution in managing this unique shared-loss covered portfolio as well as the securities and investments portfolio.
Warbird’s Government team of project professionals help our government clients identify opportunities to create efficiencies and implement strategies that help them do more with less. Contact us or schedule a consultation today to learn more about our services.