We created and pioneered the well-respected Core Compliance Matrix® and the CORE Compliance Rating®.
Compliance Matrix is a unique analysis that provides a
comprehensive assessment of an institution's compliance with federal and
state regulations and also offer quantitative ratings of regulatory
A CORE® review consists of an in depth examination of a financial institution's
This makes possible a proactive analysis of its regulatory, legal, and operational conditions and indicates the required corrective actions.
The CORE® review is conducted by our professional Compliance Manager in coordination with the institution's compliance personnel and management.
generates an actual risk rating, a quantitative result that is called
Compliance Rating® (CCR). The CCR reflects the risk management
performance of certain aspects of the loan origination platform. At the
completion of a CORE® review, each element affecting regulatory
compliance is rated and given a CORE® rating.