Small Business Lending (Section 1071)

While recent regulatory developments have extended implementation timelines, lenders should use this additional time strategically to ensure systems and processes will be optimized and compliant.

We help lenders thoughtfully prepare for evolving small business lending regulatory requirements, including Section 1071. Our experts support a measured, forward-looking approach that aligns regulatory expectations with operational readiness. Our capabilities include Section 1071 impact assessments, program management, data architecture and governance, organizational readiness assessments, resource capacity planning, change management, and process and procedure design.

  • 1071 Data Architecture
  • LOS Implementation Support
  • Resource Capacity Planning
  • Organizational Readiness Design
  • Process and Procedure Design
  • Data Integrity Testing

Delivering Value: Our approach is to invest wisely to ensure compliance with 1071 requirements: 

 

  • Using timelines strategically to build durable, well governed 1071 programs.
  • Minimizing implementation risk and rework through early data and process alignment. 
  • Phasing investments and resources thoughtfully to avoid last minute minute spend as 2028 approaches.
  • Supporting informed executive and board decisions with clear roadmaps and milestones.
Representative Case Studies

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