Compliant Mortgage Solutions

Compliance, Fair Lending and Enterprise Risk

Services

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


-Vendor Management

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