We provide Analyses to identify Compliance & Fair Lending issues. We help minimize risk and ensure your regulatory compliance success.
-Data Integrity Checks
-Fair Lending Analysis (ex. Regression, Redlining, Steering, Match Pair)
-QC Statistical Sampling Review
-Statistical Data Modeling
HMDA Data Analysis:
-Provide framework for analyzing lenders performance by race, ethnicity, income and geography.
-Highlight systemic operational issues in your organization.
-Identify Compliance Management System failure
-HMDA Final Rule Implementation
Other Data Analysis and Services:
-Loan Origination System (LOS) Gap Analysis
-California Per Diem Interest Analysis and Cleanup
-NMLS Mortgage Call Report (MCR) Streamlined Reporting Process Setup
-Enterprise Wide Exception Reporting Implementation
-Quality Control Solutions
Contact Us today to get started