For over 20 years, MFA has been providing its keen insight and steadfast execution to banks and financial institutions. By applying high-level resources and best practices to meet clients’ needs, MFA has consistently delivered real ROI through its examination, loan review and troubled credit support services.  Whether it be determining the quality of a borrower’s collateral for pre-loan and existing loan situations, predicating fraud or assessing the extent of the fraud, providing bankruptcy support or serving as a turnaround specialist, our clients know they can tap into our expertise at any given time, secure in the knowledge that we will respond quickly, efficiently and effectively to assist them in their time of need.

Our lending clients repeatedly tell us that MFA stands out in a crowded field of service providers for its rapid response time, incisive financial analysis, and ability to quickly get to the bottom of complex matters.  Our combination of sophisticated financial, technical and industry expertise combined with a deep understanding of the strategic, operational, financial and capital needs of businesses makes us well qualified to address the complicated risks that banks and financial institutions are facing in the current economy.

MFA Services for Banks & Financial Institutions

Bank Examinations & Loan Review Support

• Pre-loan examinations
• Existing loan examinations
• Consultation on structure and borrowing base formulas
• Loan review agreed upon procedure engagements
• Workout analysis support
• Accounting investigations
• Litigation support

Troubled Credit Support

• Troubled loan examinations
• Financial analysis / forensic examinations
• Fraud investigations & assessments
• Regular, ongoing monitoring of operations, cash flow, collateral & liquidity of borrower’s business
• Analysis, interpretation & presentation of complex financial evidence
• Insolvency analysis
• Strategic, financial & operational turnaround plans
• Expert witness testimony & reports
• Analysis of financial merits / economic viability of proposed options
• Review & analysis of expert witness reports