Skip to content
BOL Conferences
Thread Options
#124862 - 10/23/03 03:27 PM Servicers Audit
Anonymous
Unregistered

Can someone please direct me to information to develop audits for servicers? This would include participations, commercial and consumer loans.

Thank you in advance...

Return to Top
Audit
#124863 - 10/23/03 05:41 PM Re: Servicers Audit
Johncrcm Offline
100 Club
Joined: Dec 2002
Posts: 195
Eastern KY
Your regulator's examination handbooks may be a start. I am certain they review circumstances of loan servicing and this should be in Commercial Lending or Real Estate handbooks. If an OCC bank, your bank should have performed due dillegence in selection of the third party servicer. YOu could use this information and due positive verifications, request CPA audits of the firm, etc.

Return to Top

Moderator:  Andy_Z