State and Federal Compliance Reviews
Let ComplyShare review your files pre-funding or post-closing to ensure that they meet the requirements of all state and federal laws. Our file reviews and detailed reports provide a road map to minimize your risk of legal or administrative action and to ensure the profitability of your loans.
Our detailed loan level analysis identifies your compliance with:
- High cost loan and anti-predatory lending provisions
- TILA/HOEPA
- State statutes and regulations
- TILA and Regulation Z
- RESPA and Regulation X
- ECOA and Regulation B
- FCRA and FACTA
- Privacy Act/Gramm-Leach-Bliley Act
- PMI Act (Homeowner's Protection Act of 1998)
- Patriot Act
- Flood Control Act
