Penrith provides comprehensive loan file reviews. Our team is comprised of experienced professionals, each possessing a minimum of 15 years experience.
We can customize reviews based on our clients needs. The following is an overview of review services:
- Financial information review
- Cash flow analysis
- Underwriting for accuracy and policy compliance
- Documentation for compliance
- Collateral valuations, including but not limited to appraisals, for policy compliance and regulatory compliance. Determine the adequacy and sufficiency of appraisal reviews, including the timeliness thereof
- Data integrity
- Additional data collection per gap analysis
- Data aggregation
- On-going Custom Stratification solve