How we can help
Work through the notice
Translate the scope, sample requests and deadlines into an evidence list. Identify the owner and location of each record and log outstanding items.
Organise the supporting evidence
TCSP records may cover beneficial ownership and service files. Lenders may need loan files, due diligence records and evidence relating to licence conditions. Index the material, log gaps and brief the people who know the files.
Follow up after the inspection
Help management check the facts, draft written responses and match each answer to evidence. For points requiring improvement, record actions, owners and deadlines.
What you receive
A notice-specific document index, list of missing items, meeting brief and draft follow-up responses.