​​​Our compliance reviews provide expert assessment and identification of risk.​

​We give you the option to outsource to a highly-skilled partner that utilizes state-of-the-art technology and a U.S.-based workforce.


Our review includes:

  • Federal laws, such as HOEPA, Section 35 and Section 32
  • TILA and Regulation Z calculations
  • TILA and RESPA integrated disclosures
  • Prepayment penalty restrictions
  • State high cost and predatory lending
  • RESPA
  • Regulation B
  • Qualified mortgage
  • HDML Qualified mortgage


 

 

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We utilize a cross-functional approach that supports quality assurance and compliance to ensure accuracy and transparency.​
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