Regulatory Compliance

High Cost Loan, Predatory Lending Check and QM

Quick, easy and flexible loan reviews made possible by detailed worksheets featuring points and fees drill downs that pinpoint compliance violations and suggest corrective measures. Easy enough for even lesser experienced employees to understand and built to ensure your client can have the peace of mind they deserve as they sign the dotted line.

Advantages

  • Fully customizable, secure and scalable solution
  • TILA rescission period verification
  • OFAC status check for Patriot Act compliance
  • Reduces overall costs
  • Full resource library containing predatory lending laws, regulations and forms for every jurisdiction
  • State specific tests designed to uncover additional predatory violations
  • Maximizes protection against administrative fines or penalties and costly litigation
  • Satisfies investor requirements and reduces “buy-back” exposure
  • Professional implementation and training for peace of mind
  • Texas Legal Review

Industries

  • Financial Services
  • Mortgage Lending

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