Internal control over compliance is a highly scrutinized segment of the personal lending industry and your individual lending businesses. Carleton has a consultation review process wich provides a tailored solution to meet a client's unique requirements. Services include reviewing loan origination or loan servicing loan computations for accurate and compliant loan calculations. Carleton also provides auditing and validation services for a single loan transaction, or a portfolio of loans. Our compliance review systems can to facilitate the processing of high volumes of loan transactions in a short time period. We will provide the financial analysis and results in an electronic format for loading into a lending system or in a printed report format.
Consultation services can be tailored to include all of the following services depending on your needs: