DD&F understands the challenges a bank faces if regulatory action is taken against it, its ownership, or its management team. DD&F can provide the needed intervention to address the issues prompting the regulatory action. Our services are especially effective as we help our clients deal with both the issues and the regulators. As we assist the banks in resolving the concerns, we also work with the regulators to provide a plan of action and appropriate progress reporting. Our services include:
- Assistance with formal and informal actions
- Interpretation of the regulatory document
- Advising management and the Board on regulatory options and alternatives
- Negotiating proposed corrective/regulatory action on an institution's behalf
- Prioritizing the issues that need to be addressed and corrected
- Designing and implementing remedial activities for management and the Board
- Locating and organizing resources to implement the plan of corrective action
- Assisting in the preparation of required responses on a timely basis
- Performaing management assessments
- Assistance with problem loan resolutions
- Assisting with examination responses to regulatory agencies
- Advising on capital shortfall alternatives