Compliance Reviews

Loan Compliance Review Services

Indecomm Global Services, Inc., provides support to the mortgage industry by offering an array of outsourcing solutions to enable its clients to find efficiencies in every area of the mortgage process. Loan Legal Compliance audits are the best defense that Mortgage Bankers have to mitigate their repurchase risks and ensure the salability of their loans. Compliance Audits can also provide a measure of performance and ensure quality of loans for Correspondents and Lenders.

In our Compliance Audit Department, our experienced staff of auditors conduct reviews of documentation included in a Conventional or Government mortgage loan file prior to closing or purchase. Our team creates a customized and comprehensive checklist based on client specification to use along with other compliance tools to determine whether a loan meets Investor, Agency, and Federal/State Government guidelines.

Key Compliance Issues:

RESPA TILA, REG X HOEPA HMDA GFE

Privacy FHA/VA Flood Disaster Protection Act High Cost and REG Z

The Compliance Audit Solution offers the following benefits:

The services we offer are even more critical today in assisting our clients through the current challenges presented by the industry and economy to sustain profitable mortgage operations. We are committed to using our expertise to help our clients improve compliance, regain their financial footing, and lower costs by utilizing our outsourcing capabilities.

Our loan compliance review services are delivered through Kaizen®, Indecomm's proprietary web-based risk management technology platform. The system identifies loan level compliance deficiencies and patterns of defects by responsible parties. Kaizen® goes beyond finding and fixing the compliance errors to identify the root causes. With the system's robust reporting module, which includes dashboards and executive summaries, you can correct your compliance issues before they become systemic.

For more information about Kaizen®, click here