Clear directives for every core step in loan origination and servicing
PROACTIVE STRATEGIC EXPLICIT
Available in MadCap Flare software program
Customized policy and procedure manuals for residential mortgage origination, quality control, vendor oversight, broker approval and monitoring, information security, fraud prevention, servicing, and loss mitigation.
MARKETPLACE STUDIES
Community credit needs assessment and mortgage affordability based on householder income and housing costs.
In-depth demographic analysis by census tract, zip code, county or state of population and housing characteristics.
Redlining and minority appraisal analyses.
HMDA peer analysis of similarly situated lenders.
Latest Blog Post
State and federal regulators have recently increased enforcement actions against mortgage brokers and nonbank lenders that fail to comply with the Gramm–Leach–Bliley Act (GLBA) and the Federal Trade Commission (FTC) Safeguards Rule. The FTC’s updated Safeguards Rule requires all financial institutions–including mortgage brokers and lenders to implement a written information security program. While GLBA applies nationwide, most states duplicate or expand upon the federal laws…