Carleton Consulting

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Specialized Services To Meet Your Needs

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.

Standard Services

  • In addition to our CarletonAudit® service we offer specialized consulting services.
  • Consulting may include:
    • TILA Reimbursement & Adjustment Calculations
    • Recasting of loans
    • Creating amortization Schedules to "prove" a lending transaction
    • Examination support through providing dollar and cent illustrations
    • Analysis of client's internal system calculation requirements

Review of proposed legislation on a federal or state levelConsultation services can be tailored to include all of the following services depending on your needs:

  • Expert Witness Service - Carleton will provide a professional and credible compliance analysis of a lending transaction(s) that defines the basis of computations and proof of computation accuracy that can used in a court of law. More
  • Training Seminars - Whether you need to train new hires, need continuing education, or you need someone to back you up in a legal or examination dispute, Carleton has you covered. More