Regulatory Compliance

SERVICES & SOLUTIONS

◙ Loan Servicing

◙ Real Estate Advisory

◙ Financial Advisory

◙ Portfolio Management

◙ Affordable Housing

◙ Regulatory Compliance

◙ Technology Solutions

DEVAL provides federal, state and local regulatory consulting on a range of loan portfolios. DEVAL reviews for federal, state, county and municipal high-cost and other threshold-based laws. We also test repayment ability, dollar and percentage tolerances and analyze repayment ability and net tangible benefit issues where applicable. Additionally, we confirm whether material disclosures are properly provided, signed, and dated.

DEVAL's services include:

Regulatory Loan Compliance Review
High Cost Loan Analysis
Legal Document Review
Non-Performing Loan Review
Quality Control Review