FI Success Spotlight

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

   

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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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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Measuring SBLF’s Impact Using Advanced Statistical Tools

FI Consulting helped the US Department of the Treasury quantify the policy impact of the Small Business Lending Fund (SBLF) program and...

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FI Provides Insight into a Large Financial Institution’s Distressed Asset…

FI creates highly efficient processes that renewed confidence in the large financial institution’s NPL, RPL, and REO valuations. Client: Large Financial...

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FI Helps U.S. Department of the Treasury Troubled Asset Relief…

FI Consulting’s work was integral to the UST obtaining ongoing clean audit opinions, with no material weaknesses. Client: U.S. Department...

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Making SBA’s Model Validation Process Auditable

The automated Credit Subsidy Model Validation Process saves 50 labor hours per review cycle, reduces the risk of error, and...

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Accessible Business Intelligence Solution for OFR and FSOC

By quickening the delivery of private fund analysis and reporting, OFR is positioned to help reduce systemic financial risk and...

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Improving a Large Financial Institution’s Risk Rating Model to Thoroughly…

The re-designed model provided a specific method for assigning a risk category to all MF loans and credit guarantees. Client: Large...

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Model Provides New Insight Into SBA’s Portfolio Performance

The new model transformed SBA’s program cost estimates and provided new insight into the drivers of portfolio performance Client: U.S....

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Decreasing Process Complexity While Increasing Transparency

The new strategic planning model reduced process complexity and increased transparency. Client: Purolator Courier Challenge: Purolator Courier, Ltd. is Canada’s largest...

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