Project Background
A Federal Bank Regulator providing oversight of National Banks engaged Warbird to assist with National Bank Examinations.
Services & Solutions
- Assistance in the examination of selected banks and thrifts by evaluating or verifying functions, condition, or performance
- Analysis and assessment of examination reports
- Market research and cause analysis of potential impact of financial and non-financial events and issues
- Research and analysis of information on emerging and systemic risks in the financial services industry
- Identification of specific weaknesses in bank and thrift processes and recommending corrective action where warranted
- Participation in special projects
Outcome & Results
- Ensuring Safety and Soundness of the financial system
- Support for management decisions
- Stronger internal controls at banks and thrifts