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ComplianceEase: Automated Home Mortgage Compliance

 
ComplianceEase combines regulatory expertise with innovative technology to power end-to-end regulatory risk management solutions for residential mortgage origination that help financial institutions improve compliance controls and increase profitability. The company's growing client base includes financial institutions, service providers, law firms, GSEs, and three of the top five mortgage lenders in the U.S.
 
ComplianceEase's automated compliance solutions have also been adopted as e-Exam tools by federal and state banking and mortgage regulators.

ABA Member Discount

Special discounted pricing without a monthly minimum commitment is available to ABA members.

 


 

 Solution

 

Real-time audits using ComplianceAnalyzer with TRID Monitor include thousands of rules across multiple jurisdictions, such as:
  • TILA-RESPA Integrated Disclosure rule (TRID)
  • Loans ineligible for Qualified Mortgage (QM)
  • Home Ownership and Equity Protection Act (Sections 32, 35)
  • NMLS license/registration verification (SAFE Act)
  • State and municipal high cost / anti-predatory laws and regulations
  • Loan originator compensation restrictions
  • State license-based consumer lending and licensing laws and regulations
  • Secondary market investors' and GSEs' compliance guidelines
Learn more at: www.complianceease.com



 
 

 Provider

 

LogicEase Solutions Inc. (dba ComplianceEase) is a leading provider of risk management solutions to the financial services industry. ComplianceEase's patented platform includes ComplianceAnalyzer® with TRID Monitor™, the mortgage industry's most adopted automated compliance solution with the most comprehensive real-time TRID auditing.

See more about ComplianceEase


 
 

 Benefits

 
  • ​Originate compliant loans that meet investors’ and regulators’ compliance expectations

  • Compliance decision rendered in seconds with flexible access methods, including website, integrated with loan origination system, and batch

  • Comprehensive loan-level reports supported by detailed regulatory and cure analyses

  • Easy workflow with other endorsed providers, including LoanLogics and Stearns Lending

  • Address pre-closing and post-closing quality control to meet growing investor requirements

  • Support for the entire loan lifecycle from initial disclosure, underwriting to closing workflow


 
 

 Resources

 
 

 Contacts

 

​ABA Contacts

ComplianceEase Contact



 
 

 Due Diligence Report

 

Due diligence reports  are currently available on select solutions and for bank members only.
Get Report.
 

 Learn About Endorsed Solutions

 

In a rapidly changing landscape, banks turn to the proven expertise of ABA Endorsed Solutions for the most advanced technologies and products to grow their business, cut costs and transform the customer experience.
​Questions? Please contact Debbie Whiteside for more information.