A Pre-Exam Regulatory Consultation (PERC) of the Bank’s current condition by a FinPro Regulatory Expert prior to an upcoming safety and soundness exam.
THE CONSULTATION IS CUSTOMIZED, BUT MAY INCLUDE:
PERC ALLOWS YOUR INSTITUTION TO:
- Prepare for upcoming examinations by focusing your organization’s attention to regulatory hot button issues to make sure you are prepared once examination begins onsite.
- Execute on items previously identified by regulators and fix new items ahead of the examination. The independent assessment by a FinPro regulatory expert (former executive at a regulatory agency) does not end with the report, FinPro assists management in addressing areas of improvement and verifying to Boards these areas are being properly addressed.
- Achieve CAMELS upgrades or removals of orders (and avoiding them) at upcoming exams, rather than incurring delays by commonly waiting to have to wait for a follow-up examination.
- Build value through the comprehensive review process in which FinPro expertise will also identify strategies for the institution once regulatory risks pass.
For more information contact Greg Garcia at email@example.com or (908)234-9398