GME Enterprises, LLC partners with banks and financial institutions to strengthen risk management, ensure regulatory readiness, and improve operational resilience. With more than three decades of experience in the financial services and housing industries, GME brings executive-level insight, practical execution, and deep industry knowledge to complex banking environments.
Led by former Fannie Mae leadership, our team understands the regulatory landscape, third-party risk pressures, and operational realities facing today’s banks. We help institutions establish and execute strategies that mitigate emerging risks, implement effective remediations, and support long-term, sustainable growth.
GME provides independent due diligence and counterparty risk assessments to support banks’ third-party risk management, compliance, and credit decision-making processes.
Our team conducts comprehensive risk reviews of new and existing counterparties, including warehouse lending clients, to ensure organizations meet financial, operational, and governance standards and adhere to industry-leading practices. Each diligence engagement includes an independent evaluation of organizational structure, governance practices, policy and procedure management, and operational risk exposure.
GME delivers detailed diligence reports that include SWOT analyses and identification of gaps not addressed by existing risk frameworks. Our subject-matter experts also provide corrective action guidance aligned with leading industry practices. These assessments are designed to support credit committee review and help banks proactively identify and mitigate counterparty risk.
Prosperity Bank engaged GME to perform counterparty risk and due diligence reviews for warehouse lending clients. The resulting independent assessments provided comprehensive risk evaluations and actionable insights that supported informed credit committee decisions and strengthened the bank’s third-party risk oversight.
GME assists banks and credit unions in developing, maturing, and operationalizing enterprise risk management programs that align with regulatory expectations and business objectives.
Our ERM services support the effective implementation and execution of formal risk management frameworks, including operational risk assessments, risk evaluation methodologies, and control testing practices. GME works with institutions to build the infrastructure required for consistent risk identification, assessment, monitoring, and reporting.
Through tailored assessments, customized training, and practical implementation support, GME helps institutions embed risk management protocols into daily operations while enhancing governance and long-term risk oversight.
GME supported Navy Federal Credit Union in advancing its ERM practices by assisting with training, framework implementation, and execution of operational risk and risk evaluation components. The engagement strengthened risk and control assessments, improved reporting capabilities, and established sustainable risk management protocols for Contact Center Operations.
GME has extensive experience supporting mortgage banking institutions seeking approval or ongoing compliance as Fannie Mae Sellers and Servicers.
Leveraging in-depth knowledge of the Selling and Servicing Guides, GME evaluates seller and servicer qualifications across financial condition, organizational structure, staffing, selling and servicing experience, and quality control practices. We guide institutions through self-assessments and readiness preparation while identifying potential gaps that may impact approval or ongoing performance.
GME also assists institutions with remediation related to Mortgage Origination Risk Assessments (MORA), Servicer Total Achievement Rewards (STAR) reviews, and regulatory audit findings. Our remediation support includes policy development and updates, enhanced QC and compliance programs, training on investor reporting requirements, third-party monitoring implementation, and clarification of the three lines of defense.
GME delivers specialized training services for banking and risk management professionals through both in-person and web-based formats.
In partnership with the American Bankers Association (ABA), GME has facilitated highly interactive training programs designed to enhance risk management knowledge and professional capability. Training offerings provide foundational and advanced instruction for professionals seeking to strengthen expertise or pursue certifications.
GME also provides instructional design services to develop training curricula focused on risk policies, procedures, limits, and risk mitigation. On-demand web-based courses are designed to accommodate flexible schedules while reinforcing practical application of risk management principles.
GME has supported a wide range of banking and financial services organizations, including:
This experience reflects GME’s deep engagement across banking, mortgage finance, credit risk, and regulatory environments.
GME’s full capability statement is available for download and provides a comprehensive overview of our services, core competencies, leadership experience, and past performance.
Additional supporting documentation and materials are available upon request, including expanded case study details and supplementary information relevant to banking and financial institution engagements.
