REGULATORY COMPLIANCE
Pre-Closing/Quality Control
The Interthinx Tool box
Recommended Solutions
Primary Market
Pre-Closing/Quality Control
Industry Challenges
    Screening for regulatory compliance issues prior to loans being funded can result in higher quality loans but the process does involve challenges such as:
  • Prevention of calculation manipulation by employees
  • The need to identify problem loans quickly
  • The need to streamline processes
  • Minimizing human errors
  • Outdated manual processes
  • Complicated compliance spreadsheets
  • The need to ensure data accuracy
  • Changes requiring constant training
  • Knowledge of complex legal issues
  • Cognizance of laws of multiple states
  • The need to avoid time wasted on processing applications for loans that can’t legally be made
  • Preventing last minute fire drills
  • Maintaining compliance with agency and investor requirements
  • Identification of problem originators
Industry Solutions
To assist with pre-closing quality control, Interthinx has created a system that offers automated common compliance checks, data validation, streamlined processes, consistency, and unbiased analytics for all 50 states.