Our Services

File 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
  • Agency Requirements