Mortgage Market Consulting Services

Treliant offers a broad range of consulting services to participants in the mortgage market. Our clients include banks, mortgage servicers, originators, broker-dealers, credit unions, and law firms engaged in mortgage-related litigation. The crisis in the mortgage and real estate markets has resulted in many difficult issues that clients need high-level assistance in addressing.

We have a highly qualified team of professionals with experience throughout the mortgage life-cycle, from origination through the foreclosure process. We are prepared to assist our clients with the complex regulatory, legal, operational, compliance, and valuation issues that currently face institutions in the mortgage industry. Many of our engagements have involved significant file review efforts – including reviews of loan origination files, current credit assessments, servicing history, foreclosures, repurchase claims, and loan modifications.

Treliant’s expertise in Foreclosure Reviews, Consent Orders, Litigation Consulting, Mortgage Strategy and Operations, and Mortgage Compliance allows us to offer best-in-class consulting services to financial institutions that face challenging issues in their residential mortgage business. Together with our clients we design and carry out reviews appropriate to each engagement, utilizing proprietary systems under strict security protocols. Treliant offers services designed to meet the needs across an organization’s AML program life cycle.

To request more information about Treliant’s BSA/AML services for mortgage lenders, click here.

Treliant has experience in consulting with financial institutions on their residential mortgage business in the following areas:

Examination and Enforcement

  • Regulatory Relations
  • Remediation
  • Mortgage Foreclosure Practices Review
  • Servicing Operations Review

Business Strategy

  • Asset Portfolio Review
  • Credit Risk Management
  • Secondary Market and Securitization
  • Acquisition Due Diligence
  • RMBS Litigation and Repurchase

Regulatory Compliance

  • Compliance Program Development
  • Fair Lending
  • UDAAP
  • Dodd-Frank Planning and Implementation

Corporate Development

  • Enterprise Risk Management
  • Capital Planning and Stress Testing
  • Strategic Planning
  • Corporate Governance

 

For more information, contact Susanna Tisa at 202.249.7930 or Catherine Brown at 202.249.7940

CONTACTS

Susanna K. Tisa
Managing Director
Email

Catherine M. Brown
Managing Director
Email

Robert D. Broeksmit
Managing Director
Email

Jennifer W. Greco
Senior Director
Email

Daniel F. Hayes
Senior Director
Email

Alex S. Kangelaris
Senior Director
Email

Jenny L. Klitch
Senior Director
Email

J. Paul Marker
Senior Director
Email

Shelley Metz-Galloway
Senior Director
Email

Stephen C. Rudner
Senior Director
Email

Representative Engagements

Related Materials

Request a copy of our
Mortgage Market Consulting Services Brochure