FI Success Spotlight

Discover how FI Consulting has helped financial organizations meet their goals.

   

USDA Community Facility Relender (CDFI)

A New Loan Program Designed to Facilitate the Flow of Capital for Community Facility Projects in Rural Areas Challenge: FI...

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Small Business Administration Paycheck Protection Program (PPP) Non-Bank Lender Review

Evaluating and underwriting lender applications for SBA’s largest federal credit program Challenge: As part of the COVID-19 Economic Stimulus package the...

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Small Business Administration Paycheck Protection Program (PPP) Non-Bank Lender Application…

Evaluating and underwriting lender applications for SBA’s largest federal credit program Challenge: As part of the COVID-19 Economic Stimulus package...

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State Small Business Credit Initiative

Client: United States Department of Treasury State Small Business Credit Initiative (SSBCI) Grant Management: Waste, Fraud, and Abuse Challenge: The SSBCI...

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Analytics Chart Publishing

Client: U.S. Department of Treasury Financial Stability Oversight Council (FSOC) Automating and Standardizing Chart Production Challenge: The FSOC produces for its...

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The Chart Tool

Client: U.S. Department of Treasury Financial Stability Oversight Council (FSOC) Automating and Standardizing Chart Creation Process​ Challenge: To create a tool to centrally...

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Enterprise Data Intelligence

Client: United States Department of Agriculture (USDA) Rural Development National Financial and Accounting Operations Center (NFAOC) Diagnosing Challenges in the Credit...

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Rural Loan Credit Modeling

Client: United States Department of Agriculture (USDA) Rural Development (RD) Developing Credit Models to Estimate Performance of USDA Rural Development Loan Guarantee Programs...

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Model Validation and Independent Estimate

Client: Department of Housing and Urban Development OIG Estimating the Impact of Significant Model Changes, and Generating an Independent Point Estimate Challenge: The...

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Small Business Administration Loan Review Tool

FI was tasked with bringing standardization, efficiency, and control to credit oversight developing a post-origination loan review system. Client: Small...

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Validation of Public and Consumer Finance Models

FI was tasked with validating a large financial institutions stress models. Client: Large Financial Institution with $300+ Billion Dollars in Assets...

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CCAR Model Validation

FI was tasked with validating a large financial institutions stress models. Client: Large Financial Institution with $130+ Billion Dollars in Assets...

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