Credit Risk Management and Loan Reviews

In today’s volatile markets, financial institutions must take care in managing credit risks.

Mazars assists community, regional, and money center banks, and international institutions including foreign branches and agencies with development, implementation, and maintenance of effective credit risk management programs. Our focused approach to loan and portfolio reviews ensures that you get a complete picture of risk, protecting you from surprises, and giving you a strategic advantage.

Our full-service programs are consistent with current industry “best practices” and regulatory expectations and we enjoy strong relationships with both state and federal regulators. 

Loan Review

Regulatory agencies recognize that the loan review function is the foundation for evaluating the quality of assets, the effectiveness of credit grading systems, and the adequacy of the allowance for loans and lease losses (“ALLL”). 

Our loan reviews provide an independent assessment of asset quality through the evaluation of individual credits, policies and procedures, and risk rating methodologies. Services can be provided on a full or partial outsourced basis, or as a targeted review. 

As part of the loan review, or as a separate assignment, Mazars can review, evaluate, and implement improvements to: 

  • ALLL Methodologies and Adequacy
  • Credit Policies and Procedures
  • Credit Rating Methodology
  • Underwriting Criteria and Approval Processes
  • Credit Training
  • Loan Administration Processes and Reporting
  • Problem Loan Management

 







Credit Risk Management and Loan Reviews

In today’s volatile markets, financial institutions must take care in managing credit risks.

Mazars assists community, regional, and money center banks, and international institutions including foreign branches and agencies with development, implementation, and maintenance of effective credit risk management programs. Our focused approach to loan and portfolio reviews ensures that you get a complete picture of risk, protecting you from surprises, and giving you a strategic advantage.

Our full-service programs are consistent with current industry “best practices” and regulatory expectations and we enjoy strong relationships with both state and federal regulators. 

Loan Review

Regulatory agencies recognize that the loan review function is the foundation for evaluating the quality of assets, the effectiveness of credit grading systems, and the adequacy of the allowance for loans and lease losses (“ALLL”). 

Our loan reviews provide an independent assessment of asset quality through the evaluation of individual credits, policies and procedures, and risk rating methodologies. Services can be provided on a full or partial outsourced basis, or as a targeted review. 

As part of the loan review, or as a separate assignment, Mazars can review, evaluate, and implement improvements to: 

  • ALLL Methodologies and Adequacy
  • Credit Policies and Procedures
  • Credit Rating Methodology
  • Underwriting Criteria and Approval Processes
  • Credit Training
  • Loan Administration Processes and Reporting
  • Problem Loan Management 

    Mazars > Services > Governance Risk And Compliance > Credit Risk Management and Loan Reviews
Follow us
Share This
ABOUT US SERVICES INDUSTRIES   PUBLICATIONS CAREERS
Who We Are Accounting, Auditing and Assurance Aerospace Defense Manufacturing & Distribution Alerts Professional Development
Our People Consulting Services Banking Media & Entertainment Articles Career Opportunities
Locations Employee Benefit Plans Broker/Dealers Not-for-Profit Comment Letters SiteLock
Events Financial Advisory Services Consumer Products Private Client Services Newsletters
Press Governance, Risk and Compliance Energy & Utilities Private Equity Surveys and Whitepapers
  International Services Financial Services Professional Services Firms  
  Public Company Services Food & Beverage Real Estate    
  Tax Services Health Care Technology    
  Mazars USA Wealth Advisors LLC Textile Rental    
    Insurance Transportation    
Mazars USA LLP is an independent member firm of Mazars Group. Legal and privacy policy Contact us Terms and Conditions



Legal and privacy policy Contact us Terms and Conditions

© 2017 Mazars USA LLP is an independent member firm of Mazars Group.