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Vendor Management
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Title
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special refinance and equity products, property reports,
legal and vesting. recording and more. |
Valuations
A full suite of valuation services including Full
Appraisals, Drive By Appraisals, AVMs, BPOs, Review
Appraisals and more. |
AVMs
A full suite of accurate AVM products including
Home Value Explorer, CASA, PASS ValueSure, Home Price
Analyzer, VeroValue & more. |
Flood Determinations
Life of Loan or Basic flood determinations including
HMDA, free rush service, and more. |
Closing Services
A full suite of closing services including settlements,
closings, doc prep, bringdowns and more. |
Compliance Self Audit
Don't waste another minute on ineffective compliance
training. Self guided checklists get you results at a fraction of
the cost and in much less
time. |
Compliance Library
Interpretive information and tools that allows users to
quickly and conveniently navigate federal lending laws,
regulations, and reference materials. |
Compliance Research
Have a compliance related question? Let us do the research for you.
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About
Us
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focuses on providing
seamless, exceptional service. |
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Partners
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lending industry so you get what you need, on time,
every time. |
LOS Integrations
Our products and services can be accessed
through most major loan origination systems. |
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The Lending
Managers Guide To Compliance
The compliance guide contains a series of checklists to help
you detect whether or not your organization is in compliance
with federal real estate lending regulations. You'll know
precisely where you have the most room for improvement.
Fill out the form
below to get your free copy of the
Lending Managers Guide To Compliance

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Regulatory
Compliance Library
We have
examined the web sites to which the links on this
page will take you. Generally, we found them to be
helpful,
accurate, and current.
However
a comprehensive review of all the information
available through any of these web sites is
impossible,
due to the volume of information in
them.
Therefore, we do not guarantee that the information
on
any of these web sites is accurate, current, or
complete,
and we recommend that you consult your own
attorney
to confirm the status of the information
before relying on it.
Alternative Mortgage
Transactions Parity Act (AMPTA)
CERCLA (Comprehensive
Environmental Response,
Compensation, and Liability
Act)
Community Reinvestment
Act (CRA) and
Regulation BB and G
Equal Credit
Opportunity Act (ECOA) and Regulation B
Fair Credit Reporting
Act (FCRA) and Proposed Regulation V
Federal Flood
Insurance Act
Federal Interest Rate
Preemption (Depository Institutions Deregulation and
Monetary Control Act of 1980, DIDMCA)
Freddie Mac Information
Home Mortgage
Disclosure Act ("HMDA") and Regulation C
Private Mortgage
Insurance (Homeowners Protection Act of 1998/HOPA)
Regulation AA; Unfair
or Deceptive Acts or Practices
Regulation O; Loans to
Executive Officers, Directors and Principal
Shareholders of Member Banks
Real Estate Settlement
Procedures Act (RESPA) and Regulation X
State Lending Regulations
Truth in Lending (TIL)
and Regulation Z
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