ComplianceTech™ Suite of Products
For anyone who needs to understand Peer Analysis and Scoping using the national HMDA database to discover prohibited basis performance outliers/disparities in market penetration, redlining, underwriting, pricing and data quality.
For those who need to take the deep dive into monitoring fair lending using statistics and matched pairs for every type of loan with advanced features to identify potential prohibited basis disparities.
For all mortgage lenders who need to prepare an HMDA loan application register (LAR) intelligently for submission.
For banks that need to prepare, submit or report a CRA loan application register (LAR) and manage CRA exams.
For loan servicers looking for an automated tool to ensure fair and prevent disparate treatment in the loan loss mitigation process.
For lenders who need to prepare, submit, and report Small Business Lending/1071 data
Read our latest blog posts
Key Questions To Ask Vendors About Their CRA Compliance Software: Ensuring Successful Submission and Analysis
geralt/ Pixabay Compliance with the Community Reinvestment Act (CRA) is essential for financial institutions that want to remain in good standing with regulators and the communities they serve. The CRA requires banks and other lenders to meet the credit...
Understanding the Compliance Management System (CMS) and Its Impact on Fair Lending Programs
Federal regulators, including the Federal Deposit Insurance Corporation (FDIC), Office of the Comptroller of the Currency (OCC), and National Credit Union Administration (NCUA), assess the strength of a bank’s Compliance Management System (CMS) during each...
Status of Dodd-Frank Section 1071 and CRA regulation legal challenges
In today's ever-evolving regulatory landscape, staying informed about the latest developments is crucial for lenders. In this blog, we provide an update on the current status of ongoing legal challenges surrounding Dodd-Frank Section 1071 and federal Community...