Individual & Bank Resolution

 

Post US Banking and Financial downturn environment, many Business People and Corporations experienced, through no fault of their own, recessionary hardships. Business failures due in part to Bank Failures by the FDIC brought new pressures for capital and operating cash. In certain cases they had no other financial outlets to turn too and many failed. From 2007 to 2010 the financial fallout from lack of good banking resources was stunning.
AegisFS provides Corporate and Private Commercial Borrowers excellent Bank Consulting resolution services and Litigation Support. Individuals, Corporations, Law Firms, Accounting and Insurance Companies utilize our negotiation skillsets for:

• Bank Mortgage and Loan exit strategies

• Consultation relating Mortgage Acquisition and Refinance services

• Introductions to New Banking Relationships

• Litigation support both; adverse to the bank or aligned

• Bankruptcy Litigation Support and Due Diligence

• Existing Mortgage, Lender Liability Forensic Review

• Expert Bank Support

• FDIC Failed Bank CRE negotiation, exit strategies and Loan Acquisition or Modification assistance

• Private Fund Advisor and Private Lending Resources

• OFAC wrongful reporting, ID Adverse List of innocent individuals or Foreign Nationals

• EB 5 Consulting

• Compliance, Involuntary Bank Account Closure and Banking Discrimination

AegisFS Professional Advisors work privately with our clients to meet your challenges and objectives. We possess the experience necessary to assist your Banking requirements. AegisFS fee and rate structure available upon request.
Bank Consulting Services Include:

• Borrower Client exit strategies and Loan Acquisition

• Turn-key Prepaid Debit Card Platform

• ATM, Debit Card Issuance, Remittance Center Kiosks and Pop-up Bank Branch Development

• Third Party Cyber Threat Analysis

• Third Party Pre and Post Examiner Review or follow up

• Third Party Compliance Review and Examiner interface

• Bank Business Consulting and Social Media Support

• Adverse client litigation support

• Business Intelligence, Due Diligence, Find and Follow Money

• Specialty consulting needs