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ComplianceAnalyzer with TRID Monitor, by ComplianceEase: Automated Home Mortgage Compliance

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Provider: ComplianceEase

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ComplianceAnalyzer with TRID Monitor offers end-to-end regulatory risk management for residential mortgage origination to help you improve compliance controls and increase profitability. Real-time audits using the analyzer will evaluate your origination process against 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

This solution has also been adopted as e-Exam tools by federal and state banking mortgage regulators.

ABA Member Discount

Discounted pricing for ABA members

Benefits

  • Loan origination that meets investors' and regulators' compliance expectations
  • A fast, flexible compliance decision that is integrated with both your website and batching methods
  • Comprehensive loan-level reports with detailed regulatory analyses
  • Easy workflow with other endorsed providers, such as LoanLogics and Stearns Lending
  • Pre- and post-closing quality control
  • Support for the entire loan lifecycle, from initial disclosure to closing

Provider

Our Experts

Debbis Whiteside

Deborah Whiteside

SVP, Endorsed Solutions

Innovation & Finance

Contact Deborah

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