Quality Control Reviews
Let ComplyShare review your files pre-funding or post-closing to ensure that they meet the requirements of all state and federal laws, agency guidelines (FHA/HUD, Fannie Mae, Freddie Mac, VA and USDA) and investor requirements. Our file reviews and detailed reports provide a road map to improve the quality of your loans and your profitability.
File reviews include an analysis of:
- Agency and Investor Guideline Compliance
- FHA/HUD
- VA
- Fannie Mae
- Freddie Mac
- USDA
- Underwriting
- Credit Review
- Reverifications
- Appraisal Review
- State and Federal compliance
- High-cost loan testing
- Disclosures
- Legal Document Review
