ComplianceEase(R)




9753748
 
One Bay Plaza  
Burlingame, CA 94010-1823  
Phone: 650-373-1111  
Fax: 650-373-7844  
Email: info@complianceease.com
Web: www.complianceease.com
 
Do you represent clients in connection with residential mortgage loan modification or foreclosure? Ensuring that existing and proposed loan terms are regulatory compliant is a key part of securing a favorable outcome, but reviewing mortgage loans for compliance with the myriad federal, state and municipal regulations can be a complex, time-consuming process.  
 
Let ComplianceEase® help! Offering automated home loan compliance audits as well as individualized loan file reviews and educational services, we enable you to identify residential mortgage compliance defects rapidly and efficiently so you can spend more time negotiating for your clients' benefit.  
 
ComplianceAnalyzer® (CA) - the Web-based automated compliance system, enables attorneys to audit residential mortgages for regulatory compliance violations in real-time. Its comprehensive audit report provides quantitative analysis as well as narrative finding detail with citations describing the exact section in relevant Federal, State, or Municipal mortgage lending law from which the test originates. The audit report encompasses Federal, state and municipal "high-cost "and "rate spread" regulations as well as license-driven state consumer credit compliance reviews of usury and interest rate limits, late charges, prepayment penalties, and allowable fees and charges. We also provide additional tests for APR and finance charge disclosures accuracy, timing of disclosures, and right of rescission.  
 
CA Certify Forensic Mortgage Loan Audit Report - professional services for individual loan file due diligence and audit.  
 
Training Service - provides on-site or online training for lawyers and staff on how to review loan documents, identify possible regulatory violations from audit reports and other critical support.  







 
Terms & Conditions | Privacy | Copyright 2009© LexisNexis, a division of Reed Elsevier Inc. All rights reserved.

Martindale-Hubbell Experts & Services