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

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