Consultative Services


-Highlight systemic operational issues in your organization

-Identify Compliance Management System failure

-HMDA File Reviews

-HMDA Final Rule Implementation

-California Per Diem Review and Cleanup

-NMLS Mortgage Call Report (MCR) Filing

-Mortgage Licensing Gap Analysis

-Mortgage Licensing Management

-Third Party Oversight

Quantitative Analyses


-Fair Lending Analysis (ex. Regression, Redlining, Steering, Match Pair)

-QC Statistical Sampling Review

-Statistical Data Modeling

Data Analytics


HMDA Data Analysis:

-LAR Preparation

-Data Integrity Checks

Other Data Analysis and Services:

-Loan Origination System (LOS) Gap Analysis

-California Per Diem Interest Process Analysis 

-NMLS Mortgage Call Report (MCR) Reporting Process Setup

-Enterprise Wide Exception Reporting Implementation

-Quality Control Solutions